MONDSIDE LIMITED

Profile MONDSIDE LIMITED

Actual on 01.09.2021
Company name
MONDSIDE LIMITED
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Company number
01660886
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 August 1982
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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Registered office address
UNIT 22 JUBILEE TRADE CENTRE, JUBILEE ROAD, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 1SP
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PSC and Officers MONDSIDE LIMITED

Officers

(as of 19.09.2020)

BANKS, Clifford Derek
Status: Active
Appointed on: Wednesday, 18 August 2004
Correspondence address: Unit 22 Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1SP
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Engineer
Country of residence: England
BANKS, Derek John
Status: Active
Correspondence address: Unit 22 Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1SP
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
BANKS, Rita Lilian
Status: Active
Correspondence address: Unit 22 Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1SP
Role: Secretary
BANKS, Valarie Ann
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Unit 22 Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1SP
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: England
SWAINSON, John Frederick
Status: Not active
Resigned on: Tuesday, 17 May 2005
Correspondence address: Milton Lodge The Street, Herringswell, Bury St Edmunds, Suffolk, IP28 6ST
Nationality: British
Date of birth: December 1919
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Giuricich Holdings Limited
Status: Active
Notified on: Friday, 02 October 2020
Correspondence address: 61 Bishop's Stortford, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 12873093
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Clifford Derek Banks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Earlsmead Letchworth, England, Hertfordshire
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Clifford Derek Banks
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Earlsmead Letchworth, England, Hertfordshire
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors