MONUMENT (SURVEY:DESIGN:BUILD) LTD
8 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1DE- Active
- Private Limited Company
- Company No. 08195988
- Last Updated: 01 Mar 2024
Company Profile
MONUMENT (SURVEY:DESIGN:BUILD) LTD was incorporated on Thursday, August 30, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MONUMENT (SURVEY:DESIGN:BUILD) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 1 month and 20 days.
| Name | MONUMENT (SURVEY:DESIGN:BUILD) LTD |
|---|---|
| Company number | 08195988 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1DE |
|---|---|
| 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 |
|---|---|
| Created By Monument Ltd NE1 1DE |
Dates: Monday, September 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Rutherford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
|
| Mr Andrew Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael Carrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MONUMENT (SURVEY:DESIGN:BUILD) LTD | 30 Aug 2012 |
| MONUMENT (RESTORATION AND SPECIALIST BUILDING) LIMITED | 03 Sep 2012 |
| MONUMENT (SPECIALIST BUILDING & RESTORATION) LTD. | 23 Jul 2014 |