MONAHANS TRUSTEES LIMITED
Non-Trading
General Information
NAME
MONAHANS TRUSTEES LIMITED
COMPANY NUMBER
08300860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/11/2012
(12years old)
WEBSITE
www.monahans.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN2 2GA
Telephone: 01225472800
TPS: Yes
38-42 Newport Street
Swindon
Wiltshire
SN1 3DR
Telephone: 818300
Hermes House Fire Fly Avenue
Swindon
Wiltshire
SN2 2GA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Nigel Edmund Carr (914667756) Appointed |
Credit Risk Overview
Want to learn more about MONAHANS TRUSTEES 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 MONAHANS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONAHANS TRUSTEES 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 |
|---|---|---|---|---|
|
20/11/2012 - Present (12years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
03/01/2013 - Present (11 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/01/2019 - Present (5 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/05/2019 - Present (5 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2019 - Present (5 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Nigel Edmund Carr (914667756) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 28/09/2022 | New Board Member Andrew Christopher Perrot (927935522) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 29/06/2020 | New Board Member James Alexander Gare (911240912) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 21/05/2019 | New Board Member Andrew Christopher Perrott (925861492) Appointed |
| 08/01/2019 | New Board Member Richard Brooks (921228593) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | Harry Martin Hilliard (906240737) has left the board |
| 27/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 02/11/2015 | Elsa Lorraine Littlewood (917497551) has left the board |
| 21/08/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 16/01/2013 | New Board Member Dominic Bourquin (917497544) Appointed |
| 16/01/2013 | New Board Member Elsa Lorraine Littlewood (917497551) Appointed |
| 28/12/2012 | Harry Martin Hilliard (917444727) has left the board |
| 28/12/2012 | New Board Member Harry Martin Hilliard (906240737) Appointed |
| 19/12/2012 | New Board Member Harry Martin Hilliard (917444727) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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