MONBERG & THORSEN (UK) LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH WR9 9AJ- Liquidation
- Private Limited Company
- Company No. 04109445
- Last Updated: 01 Jul 2022
Company Profile
MONBERG & THORSEN (UK) LIMITED was incorporated on Thursday, November 16, 2000 as a Private Limited Company with registered address in DROITWICH. MONBERG & THORSEN (UK) LIMITED has the status: Liquidation and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 24 years 3 months and 9 days.
| Name | MONBERG & THORSEN (UK) LIMITED |
|---|---|
| Company number | 04109445 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WR9 9AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Monberg & Thorsen A/S Knud Hojgaards Vej, 2860 |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mt Hojgaard Holding A/S Knud Hojgaards Vey |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1517 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against MONBERG & THORSEN (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONBERG & THORSEN (UK) LIMITED | 16 Nov 2000 |