MONTICELLO TRADING LTD
Company is dissolved
General Information
NAME
MONTICELLO TRADING LTD
COMPANY NUMBER
06736631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2008
(16 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2020
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
This company does not have any previous names.
CONSETT
DH8 6BP
Unit 49
Derwentside Business Centre
Consett Business Park, Villa Real
CONSETT
DH8 6BP
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 |
|---|---|---|
| MONTICELLO TRADING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 05/12/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 19/11/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
Credit Risk Overview
Want to learn more about MONTICELLO TRADING LTD?
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 MONTICELLO TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTICELLO TRADING LTD?
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 |
|---|---|---|---|---|
|
Born in Nov 1986 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 49 |
View Report |
|
Born in Dec 1986 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTICELLO TRADING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 05/12/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 19/11/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 07/11/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 10/10/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 07/10/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 05/09/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 04/09/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 29/08/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 22/08/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 22/08/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 18/07/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 16/05/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 11/04/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 12/03/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 29/02/2024 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 28/12/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 07/12/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 10/10/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 31/08/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 24/08/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 31/07/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 28/07/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 13/07/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 29/06/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 18/05/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 11/05/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 05/04/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 16/03/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 16/02/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 26/01/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 09/01/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 05/01/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 29/12/2022 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 06/12/2022 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 24/11/2022 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 26/07/2022 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 04/07/2022 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 02/07/2022 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 30/06/2022 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 27/06/2022 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 16/06/2022 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 09/06/2022 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 06/05/2022 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 26/04/2022 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 16/04/2021 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 19/03/2021 | New Board Member Simon Peter Dowson (925153417) Appointed |
| 19/03/2021 | Simon Peter Dowson (909714069) has left the board |
| 12/03/2021 | Change in Reg. Office |
| 17/01/2021 | New Confirmation Statement filed |
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