East Terrace
Euxton Lane
Chorley
PR7 6TE
Director Name | Mrs Pamela Steed |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building N2 Chorley Business And Technology Centre East Terrace Euxton Lane Chorley PR7 6TE |
Secretary Name | Mrs Pamela Steed |
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Nationality | British |
Status | Closed |
Appointed | 19 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building N2 Chorley Business And Technology Centre East Terrace Euxton Lane Chorley PR7 6TE |
Director Name | Mr Craig Alistair Steed |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2012(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 16 June 2021) |
Role | Recruitment |
Country of Residence | United Kingdom |
Correspondence Address | Building N2 Chorley Business And Technology Centre East Terrace Euxton Lane Chorley PR7 6TE |
Website | www.monarchpersonnel.com |
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Email address | [email protected] |
Telephone | 01257 478659 |
Telephone region | Coppull |
Registered Address | Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1 at £1 | Monarch Personnel Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,099 |
Cash | £5,167 |
Current Liabilities | £59,865 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 December 2008 | Delivered on: 3 January 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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29 August 2017 | Confirmation statement made on 19 August 2017 with updates (5 pages) |
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10 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
22 August 2016 | Confirmation statement made on 19 August 2016 with updates (8 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 September 2015 | Registered office address changed from C/O Mitchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page) |
21 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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24 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
7 July 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
27 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
13 May 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
7 March 2013 | Appointment of Mr Craig Steed as a director (2 pages) |
21 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
20 August 2010 | Secretary's details changed for Mrs Pamela Steed on 19 August 2010 (2 pages) |
20 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Director's details changed for Mrs Pamela Steed on 28 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Mr Alistair John Steed on 28 April 2010 (2 pages) |
15 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
23 December 2009 | Registered office address changed from Mitchell Charlesworth 6Th Floor, Brazennose House West Brazennose Street Manchester M2 5FE on 23 December 2009 (1 page) |
7 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
3 January 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
17 December 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
19 August 2008 | Incorporation (10 pages) |