MONZA TRADING LTD
61 CENTRAL AVENUE, WEST MOLESEY KT8 2QZ- Active
- Private Limited Company
- Company No. 05956050
- Last Updated: 01 Mar 2024
Company Profile
MONZA TRADING LTD was incorporated on Wednesday, October 4, 2006 as a Private Limited Company with registered address in WEST MOLESEY. MONZA TRADING LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 17 years 11 months and 25 days.
| Name | MONZA TRADING LTD |
|---|---|
| Company number | 05956050 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 CENTRAL AVENUE WEST MOLESEY KT8 2QZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Massimo Luigi Fiorucci Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Allan Fiorucci Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-60 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MONZA TRADING LTD | 04 Oct 2006 |
| URBAN WEAVE LIMITED | 30 Jan 2007 |