MONICAM LTD.

Profile MONICAM LTD.

Actual on 01.09.2021
Company name
MONICAM LTD.
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Company number
04069222
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 September 2000
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
INNOVATION HOUSE INNOVATION WAY, DISCOVERY PARK, ENGLAND, SANDWICH, CT13 9FF
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PSC and Officers MONICAM LTD.

Officers

(as of 19.09.2020)

DIGWEED, Laura
Status: Active
Appointed on: Friday, 13 August 2004
Correspondence address: Innovation House Innovation Way, Discovery Park, Sandwich, England, CT13 9FF
Nationality: British
Role: Secretary
DIGWEED, Laura
Status: Active
Appointed on: Friday, 25 May 2007
Correspondence address: Innovation House Innovation Way, Discovery Park, Sandwich, England, CT13 9FF
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: England
DIGWEED, Mark David
Status: Active
Appointed on: Friday, 29 September 2000
Correspondence address: Innovation House Innovation Way, Discovery Park, Sandwich, England, CT13 9FF
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Project Manager
Country of residence: England
WAKEHAM, Simon Robert
Status: Active
Appointed on: Thursday, 25 October 2018
Correspondence address: Innovation House Innovation Way, Discovery Park, Sandwich, England, CT13 9FF
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Chartered Health And Safety Practitioner
Country of residence: England
WALLACE, James Alexander
Status: Active
Appointed on: Tuesday, 05 December 2006
Correspondence address: Innovation House Innovation Way, Discovery Park, Sandwich, England, CT13 9FF
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Sales Manager
Country of residence: England
WALLACE, Marie Claire
Status: Active
Appointed on: Friday, 25 May 2007
Correspondence address: Innovation House Innovation Way, Discovery Park, Sandwich, England, CT13 9FF
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
DIGWEED, Mark David
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Friday, 13 August 2004
Correspondence address: 187 Percy Avenue, Kingsgate, Broadstairs, Kent, CT10 3LF
Role: Secretary
WALLACE, James Alexander
Status: Not active
Appointed on: Tuesday, 15 May 2001
Resigned on: Friday, 13 August 2004
Correspondence address: Honeypot Cottage, 4 Whites Hill, Tilmanstone, Deal, Kent, CT14 0JB
Role: Secretary
WALLACE, James Alexander
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Friday, 13 August 2004
Correspondence address: Honeypot Cottage, 4 Whites Hill, Tilmanstone, Deal, Kent, CT14 0JB
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Software Engineer
CREDITREFORM LIMITED
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Friday, 29 September 2000
Correspondence address: Windsor House, Temple Row, Birmingham, B2 5JX
Role: Nominee Director
CREDITREFORM SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Friday, 29 September 2000
Correspondence address: Windsor House, Temple Row, Birmingham, West Midlands, B2 5JX
Role: Nominee Secretary
DIGWEED, Mark David
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Tuesday, 15 May 2001
Correspondence address: 9 Darracott Close, Deal, Kent, CT14 9PU
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Mark David Digweed
Status: Active
Notified on: Sunday, 11 September 2016
Correspondence address: Innovation House Sandwich, England
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent