MONSAL LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
MONSAL LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
MONSAL LIMITED was incorporated 29 years ago on 31/03/1995 and has the registered number: 03040824. The accounts status is FULL and accounts are next due on 31/12/2023.
MONSAL LIMITED was incorporated 29 years ago on 31/03/1995 and has the registered number: 03040824. The accounts status is FULL and accounts are next due on 31/12/2023.
MONSAL LIMITED - ALTRINCHAM
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JEFFERY | Secretary | 2014-06-30 | CURRENT | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-12-23 | CURRENT | ||
| RICHARD JAMES GRAY | Mar 1978 | British | Director | 2014-07-28 | CURRENT |
| MR CHRISTOPHER MICHAEL ALAN JEFFERY | Apr 1973 | British,Canadian | Director | 2014-06-30 | CURRENT |
| MR MARK VINCENT SMITH | Nov 1967 | British | Director | 2022-05-12 | CURRENT |
| PROF PETER JOHN MATTHEWS | Jan 1943 | English | Director | 2000-04-11 UNTIL 2007-12-05 | RESIGNED |
| MRS SUSANNAH BRADE-WARING | Jun 1969 | British | Secretary | 1998-08-01 UNTIL 2010-06-17 | RESIGNED |
| DORIAN HARRISON | Secretary | 2007-12-05 UNTIL 2010-06-17 | RESIGNED | ||
| MR ANDREW JOHN STYAN | Dec 1973 | British | Secretary | 2008-04-01 UNTIL 2008-04-01 | RESIGNED |
| MR ANDREW JOHN STYAN | Secretary | 2010-06-17 UNTIL 2014-06-30 | RESIGNED | ||
| AIDAN CUMISKEY | Nov 1967 | British | Director | 1999-10-15 UNTIL 2014-06-30 | RESIGNED |
| MR ANDREW JOHN STYAN | Dec 1973 | British | Director | 2008-04-01 UNTIL 2014-06-30 | RESIGNED |
| DR GERALD PATRICK NOONE | Mar 1947 | British | Director | 2006-04-01 UNTIL 2007-12-05 | RESIGNED |
| CHRISTOPHER CYRIL NEAL | Jan 1943 | British | Director | 1995-04-24 UNTIL 2007-12-05 | RESIGNED |
| PETER EDWARD MAY | Jul 1963 | British | Director | 2002-06-10 UNTIL 2005-06-03 | RESIGNED |
| MR CRAIG HOBKIRK | Apr 1960 | British | Director | 2014-06-30 UNTIL 2022-05-12 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-31 UNTIL 1995-04-24 | RESIGNED | ||
| COLIN EDWARD BRADE | Jul 1943 | British | Director | 1995-04-24 UNTIL 2007-12-05 | RESIGNED |
| DAVID GEORGE COLEMAN | Mar 1950 | British | Director | 1996-01-18 UNTIL 1999-04-12 | RESIGNED |
| MR RICHARD JAMES BROOK | Jan 1974 | British | Director | 2014-06-30 UNTIL 2014-07-28 | RESIGNED |
| MRS SUSANNAH BRADE-WARING | Jun 1969 | British | Director | 2005-04-01 UNTIL 2007-12-05 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-31 UNTIL 1995-04-24 | RESIGNED | ||
| COLIN EDWARD BRADE | Jul 1943 | British | Secretary | 1995-04-24 UNTIL 1998-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Monsal Holdings Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |