MONKS WHOLESALE LIMITED
1 CHASE CROSS ROAD, ROMFORD RM5 3PJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07906933
- Last Updated: 01 Mar 2024
Company Profile
MONKS WHOLESALE LIMITED was incorporated on Thursday, January 12, 2012 as a Private Limited Company with registered address in ROMFORD. MONKS WHOLESALE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Precious metals production. This Private Limited Company has been operating for 12 years 9 months and 6 days.
| Name | MONKS WHOLESALE LIMITED |
|---|---|
| Company number | 07906933 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHASE CROSS ROAD ROMFORD RM5 3PJ |
|---|---|
| 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 Samir Khan Nationality: British |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Amish Thakkar Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, January 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2021, (-1023 days left) |
| Latest accounts | 30 March 2020 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against MONKS WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONKS WHOLESALE LIMITED | 12 Jan 2012 |
| MONKS DRINKS LIMITED | 14 Jan 2020 |