MONSAL HOLDINGS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
MONSAL HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
MONSAL HOLDINGS LIMITED was incorporated 17 years ago on 09/08/2007 and has the registered number: 06339215. The accounts status is FULL and accounts are next due on 30/09/2024.
MONSAL HOLDINGS LIMITED was incorporated 17 years ago on 09/08/2007 and has the registered number: 06339215. The accounts status is FULL and accounts are next due on 30/09/2024.
MONSAL HOLDINGS LIMITED - ALTRINCHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2024 | 30/05/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 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 |
| MR CHRIS JEFFERY | Secretary | 2014-06-30 | CURRENT | ||
| HARVEY INGRAM DIRECTORS LIMITED | Corporate Director | 2007-08-09 UNTIL 2007-12-05 | RESIGNED | ||
| SHAKESPEARES LEGAL SECRETARIES LIMITED | Corporate Secretary | 2007-08-09 UNTIL 2007-12-05 | RESIGNED | ||
| MR ANDREW JOHN STYAN | Dec 1973 | British | Secretary | 2008-04-01 UNTIL 2014-06-30 | RESIGNED |
| MR CRAIG HOBKIRK | Apr 1960 | British | Director | 2014-06-30 UNTIL 2022-05-12 | RESIGNED |
| MRS LYDIA WHYATT | Dec 1967 | British | Director | 2010-07-22 UNTIL 2014-02-03 | RESIGNED |
| MR MIN ERIC TUNG | Aug 1961 | British | Director | 2012-01-10 UNTIL 2014-06-30 | RESIGNED |
| MR ANDREW JOHN STYAN | Dec 1973 | British | Director | 2008-04-01 UNTIL 2014-06-30 | RESIGNED |
| MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | 2008-05-09 UNTIL 2014-06-30 | RESIGNED |
| ASHLEY DAN BROOMBERG | Dec 1969 | British | Director | 2007-12-05 UNTIL 2012-01-10 | RESIGNED |
| MR JUI KIAN LIM | May 1971 | Malaysian | Director | 2014-02-03 UNTIL 2014-06-30 | RESIGNED |
| AIDAN CUMISKEY | Nov 1967 | British | Director | 2007-12-05 UNTIL 2014-06-30 | RESIGNED |
| MR RICHARD JAMES BROOK | Jan 1974 | British | Director | 2014-06-30 UNTIL 2014-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Veolia Water Technologies & Solutions United Kingdom | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |