MONITOR COATINGS LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

MONITOR COATINGS LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
MONITOR COATINGS LIMITED was incorporated 20 years ago on 20/06/2003 and has the registered number: 04806374. The accounts status is SMALL and accounts are next due on 30/09/2024.

MONITOR COATINGS LIMITED - NORTH SHIELDS

This company is listed in the following categories:
25610 - Treatment and coating of metals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MONITOR HOUSE 2 ELM ROAD
NORTH SHIELDS
TYNE AND WEAR
NE29 8SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL CUND Sep 1971 British Director 2021-07-21 CURRENT
MR COLIN GEORGE LISHMAN Secretary 2015-12-01 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2003-06-20 UNTIL 2003-06-20 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2003-06-20 UNTIL 2003-06-20 RESIGNED
MR PHILIP RICHARD WINSPEAR Feb 1969 British Director 2010-05-01 UNTIL 2015-12-01 RESIGNED
TABISH WANI Nov 1980 Indian Director 2021-07-21 UNTIL 2023-06-15 RESIGNED
MALCOLM FINDLAY Apr 1942 Director 2003-06-20 UNTIL 2010-04-01 RESIGNED
MRS REBECCA ALLCOCK Mar 1970 British Director 2015-12-01 UNTIL 2021-08-02 RESIGNED
DR BRYAN WILLIAM ALLCOCK Oct 1967 British Director 2003-06-20 UNTIL 2016-03-22 RESIGNED
MARK AINSLEY Sep 1962 British Director 2010-05-01 UNTIL 2016-03-22 RESIGNED
PHILIP RICHARD WINSPEAR British Secretary 2010-05-01 UNTIL 2015-12-01 RESIGNED
MALCOLM FINDLAY Apr 1942 Secretary 2003-06-20 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castolin Eutectic Gmbh 2020-06-30 65830 Kriftel   Ownership of shares 75 to 100 percent
Mr Stefan Messer 2019-02-14 - 2020-06-30 1/1955 Gross-Umstadt   Ownership of shares 75 to 100 percent
Messer Cutting Systems Gmbh 2019-02-14 - 2019-02-14 Gross-Umstadt   Ownership of shares 75 to 100 percent
Messer Cuttings Systems Gmbh 2016-04-06 - 2019-02-14 Grob-Umstadt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Monitor Coatings Limited - Period Ending 2022-12-31 2023-06-30 31-12-2022 £107,427 Cash £480,358 equity
Monitor Coatings Limited - Period Ending 2021-12-31 2022-09-02 31-12-2021 £95,228 Cash £604,253 equity

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