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MONOFLOOR TECHNOLOGY LIMITED - . Mill Close, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
Company Information
- Company registration number
- 02902071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- . Mill Close
- Lee Mill Industrial Estate
- Ivybridge
- Devon
- PL21 9GL
- England . Mill Close, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GL, England UK
Management
- Managing Directors
- TARRANT, Jonathan Mark
- ESCAMEZ SANCHEZ, Agustin
- HARBUT, James Duncan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-24
- Age Of Company 1994-02-24 30 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- Mr Philipp Clemens Haindl
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRICALPHA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2025-02-03
- Last Date: 2024-01-20
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MONOFLOOR TECHNOLOGY LIMITED Company Description
- MONOFLOOR TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02902071. Its current trading status is "live". It was registered 1994-02-24. It was previously called TRICALPHA LIMITED. It has declared SIC or NACE codes as "71129". It has 3 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-01-20.It can be contacted at . Mill Close .
Get MONOFLOOR TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monofloor Technology Limited - . Mill Close, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
- 1994-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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appoint-person-director-company-with-name-date (2024-01-05) - AP01
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confirmation-statement-with-no-updates (2024-02-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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change-to-a-person-with-significant-control (2023-03-15) - PSC04
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accounts-with-accounts-type-small (2023-06-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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accounts-with-accounts-type-small (2022-06-09) - AA
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
keyboard_arrow_right 2021
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legacy (2021-08-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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notification-of-a-person-with-significant-control (2021-02-19) - PSC01
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cessation-of-a-person-with-significant-control (2021-02-19) - PSC07
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legacy (2021-08-10) - AGREEMENT2
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legacy (2021-08-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-29) - CS01
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legacy (2020-08-20) - GUARANTEE2
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legacy (2020-08-20) - AGREEMENT2
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change-to-a-person-with-significant-control (2020-01-30) - PSC05
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legacy (2020-08-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-30) - AA
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legacy (2019-10-08) - PARENT_ACC
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legacy (2019-09-18) - AGREEMENT2
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legacy (2019-09-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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legacy (2018-08-30) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01
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legacy (2018-09-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-20) - AA
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legacy (2018-09-20) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-24) - AA
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legacy (2017-07-24) - GUARANTEE2
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legacy (2017-07-11) - PARENT_ACC
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legacy (2017-07-11) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-04) - AA
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legacy (2016-01-04) - AGREEMENT2
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legacy (2016-01-04) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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legacy (2016-09-26) - PARENT_ACC
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legacy (2016-09-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-26) - AA
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legacy (2016-09-26) - GUARANTEE2
keyboard_arrow_right 2015
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legacy (2015-12-09) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-03) - MR01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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legacy (2014-09-30) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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legacy (2014-10-31) - AGREEMENT2
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legacy (2014-09-30) - PARENT_ACC
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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capital-allotment-shares (2013-03-08) - SH01
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resolution (2013-07-15) - RESOLUTIONS
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termination-secretary-company-with-name (2013-10-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-director-company-with-name (2013-10-24) - TM01
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appoint-person-director-company-with-name (2013-10-22) - AP01
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change-account-reference-date-company-current-shortened (2013-10-24) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-22) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 88(2)
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legacy (2009-01-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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legacy (2008-07-01) - 288a
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legacy (2008-01-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-15) - AA
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-08) - 287
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legacy (2006-02-08) - 288c
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legacy (2006-02-08) - 353
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legacy (2006-02-08) - 190
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legacy (2006-02-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-13) - AA
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legacy (2005-02-08) - 287
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-23) - AA
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accounts-with-accounts-type-total-exemption-small (2004-01-16) - AA
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-31) - AA
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legacy (2002-02-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-05) - AA
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legacy (2000-02-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-14) - AA
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legacy (1999-02-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-10) - AA
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legacy (1998-03-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-11) - AA
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legacy (1997-12-19) - 287
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legacy (1997-07-10) - 287
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legacy (1997-03-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-18) - AA
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legacy (1996-03-21) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-10) - AA
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legacy (1995-02-22) - 363s
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-03-18) - CERTNM
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incorporation-company (1994-02-24) - NEWINC
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legacy (1994-03-20) - 288
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legacy (1994-03-23) - 88(2)R
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legacy (1994-03-20) - 287
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memorandum-articles (1994-03-23) - MEM/ARTS