MONARCH WIND TURBINE SERVICES LIMITED

MONARCH WIND TURBINE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONARCH WIND TURBINE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16426435
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONARCH WIND TURBINE SERVICES LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is MONARCH WIND TURBINE SERVICES LIMITED located?

    Registered Office Address
    3 Hagley Court North
    The Waterfront
    DY5 1XF Dudley
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONARCH WIND TURBINE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 02, 2027

    What is the status of the latest confirmation statement for MONARCH WIND TURBINE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    OverdueNo

    What are the latest filings for MONARCH WIND TURBINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 2
    3 pagesSH01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 02, 2025

    Statement of capital on May 02, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of MONARCH WIND TURBINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKSON, Simon Paul
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    England
    Director
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    England
    EnglandBritish334305650001
    JONES, Eric
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    Director
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    EnglandBritish6145400003

    Who are the persons with significant control of MONARCH WIND TURBINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lyrico Limited
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    May 02, 2025
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England & Wales
    Registration Number07566214
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0