MONTEROS SUB CO 1 LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
MONTEROS SUB CO 1 LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
MONTEROS SUB CO 1 LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: 08963464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MONTEROS SUB CO 1 LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: 08963464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MONTEROS SUB CO 1 LIMITED - SHEFFIELD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 BROOMGROVE ROAD
SHEFFIELD
S10 2LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MONTEROS FINANCE LIMITED (until 02/08/2021)
MONTEROS FINANCE LIMITED (until 02/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DALE LEE FIXTER | Mar 1967 | British | Director | 2014-03-27 | CURRENT |
MR MARTIN PATRICK ELWOOD | Oct 1968 | British | Director | 2014-03-27 | CURRENT |
MR BRENDAN ELWOOD | Sep 1943 | British | Director | 2014-03-27 | CURRENT |
MR EWAN GAIRN BARCLAY ROSS | Secretary | 2015-12-01 | CURRENT | ||
MICHAEL VARLEY | Secretary | 2014-03-27 UNTIL 2015-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Monteros Finance Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MONTEROS_SUB_CO_1_LIMITED - Accounts | 2023-12-16 | 31-03-2023 | £11,055 Cash £10,999 equity |
MONTEROS_SUB_CO_1_LIMITED - Accounts | 2022-11-15 | 31-03-2022 | £1,378,330 Cash £1,378,287 equity |
MONTEROS_SUB_CO_1_LIMITED - Accounts | 2021-12-03 | 31-03-2021 | £4,580,047 Cash £8,825,451 equity |
MONTEROS_FINANCE_LIMITED - Accounts | 2020-12-19 | 31-03-2020 | £7,266,574 Cash £8,341,497 equity |