MONUMENT CONTAINERS LIMITED
Active - Accounts Filed
General Information
NAME
MONUMENT CONTAINERS LIMITED
COMPANY NUMBER
05034130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/02/2004
(20 years and 9 months old)
WEBSITE
https://www.swire.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/2004
06/05/2004
GARDENSTAMP LIMITED
LONDON
SW1E 6AJ
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWIRE ENERGY SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MONUMENT CONTAINERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONUMENT CONTAINERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONUMENT CONTAINERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONUMENT CONTAINERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2017 - Present (7 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/02/2004 - Present (20 years and 9 months) 04/02/2004 - Present (20 years and 9 months) 04/02/2004 - Present (20 years and 9 months) 04/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/11/2022 | Martin Humphrey Shaw (916033124) has left the board |
| 10/11/2022 | New Board Member Alan Robert Robson (930200224) Appointed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Company Secretary David Charles Morris (925131402) Appointed |
| 27/09/2018 | New Accounts filed |
| 15/08/2018 | New Board Member Martin Humphrey Shaw (916033124) Appointed |
| 17/07/2018 | Ann Marie Dibben (921302455) has left the board |
| 05/06/2018 | Roy George Shearer (919922210) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 15/01/2018 | Change in Reg. Office |
| 22/09/2017 | New Accounts filed |
| 02/06/2017 | John Bruce Rae-Smith (913535924) has left the board |
| 02/06/2017 | New Board Member Manfred Vonlanthen (922403852) Appointed |
| 10/02/2017 | New Annual Return filed |
| 05/10/2016 | New Board Member John Bruce Rae-Smith (913535924) Appointed |
| 27/09/2016 | New Accounts filed |
| 31/08/2016 | David Charles Morris (920395271) has left the board |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921302455) Appointed |
| 11/08/2016 | Tor Helgeland (908940015) has left the board |
| 02/03/2016 | New Annual Return filed |
| 08/01/2016 | New Company Secretary David Charles Morris (920395271) Appointed |
| 07/01/2016 | Brenda Kelly (915712058) has left the board |
| 14/10/2015 | New Accounts filed |
| 09/10/2015 | New Board Member Michael King (920158793) Appointed |
| 14/07/2015 | New Board Member Roy George Shearer (919922210) Appointed |
| 29/04/2015 | Peter Ellington (917434923) has left the board |
| 22/02/2015 | New Annual Return filed |
| 17/09/2014 | Lyall Dochard (913176743) has left the board |
| 13/08/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 09/01/2014 | Bryan Keith Silver (906878730) has left the board |
| 23/07/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
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