Ifgl Monocon Holdings Limited in Old Denaby DONCASTER

Ifgl Monocon Holdings Limited DONCASTER

Founded in 2005, Ifgl Monocon Holdings, classified under reg no. 05541606 is an active company. Currently registered at Davy Road DN12 4LQ, Doncaster the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 3 directors in the the company, namely Mihir B., Mark P. and Dheeraj P.. In addition one secretary - Dheeraj P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ifgl Monocon Holdings Limited Address / Contact

Office Address	Davy Road
Office Address2	Old Denaby
Town	Doncaster
Post code	DN12 4LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05541606
Date of Incorporation	Fri, 19th Aug 2005
Industry	Activities of head offices
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Mihir B.

Position: Director

Appointed: 10 November 2016

Mark P.

Position: Director

Appointed: 10 November 2016

Dheeraj P.

Position: Secretary

Appointed: 01 February 2016

Dheeraj P.

Position: Director

Appointed: 01 February 2016

Giorgio C.

Position: Director

Appointed: 10 November 2016

Resigned: 27 June 2017

Giancarlo C.

Position: Director

Appointed: 02 February 2010

Resigned: 01 September 2016

Steven C.

Position: Secretary

Appointed: 02 February 2010

Resigned: 31 January 2016

Steven C.

Position: Director

Appointed: 02 February 2010

Resigned: 31 January 2016

Ashish C.

Position: Director

Appointed: 02 May 2008

Resigned: 31 October 2009

Ashish C.

Position: Secretary

Appointed: 02 May 2008

Resigned: 31 October 2009

Bhagwati B.

Position: Director

Appointed: 10 September 2005

Resigned: 20 February 2012

Charles S.

Position: Director

Appointed: 10 September 2005

Resigned: 17 January 2012

Prabhu M.

Position: Director

Appointed: 10 September 2005

Resigned: 01 June 2016

Shishir B.

Position: Director

Appointed: 22 August 2005

Resigned: 10 November 2016

Prabhu M.

Position: Secretary

Appointed: 22 August 2005

Resigned: 02 May 2008

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2005

Resigned: 19 August 2005

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 19 August 2005

Resigned: 19 August 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 9th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 9th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 9th, November 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 8th, June 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 12th, October 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 13th, July 2018	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2017-06-27 filed on: 20th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, July 2017	accounts	Free Download (16 pages)
AP01	New director was appointed on 2016-11-10 filed on: 9th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-10 filed on: 9th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-01 filed on: 9th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-11-10 filed on: 9th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-10 filed on: 9th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-01 filed on: 1st, September 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 27th, July 2016	accounts	Free Download
AP01	New director was appointed on 2016-02-01 filed on: 16th, February 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-01-31 filed on: 16th, February 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-02-01) of a secretary filed on: 16th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-31 filed on: 16th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-19 filed on: 19th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-19: 5000000.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-19 filed on: 28th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 14th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-19 filed on: 27th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-27: 5000000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 10th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-19 filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 26th, July 2012	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2012-03-22 filed on: 22nd, March 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-03-22 filed on: 22nd, March 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-19 filed on: 25th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 26th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-19 filed on: 25th, August 2010	annual return	Free Download (7 pages)
CH01	On 2010-08-19 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-19 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AA	Accounts made up to 2010-03-31 filed on: 28th, July 2010	accounts	Free Download (10 pages)
AP01	New director was appointed on 2010-02-25 filed on: 25th, February 2010	officers	Free Download (2 pages)
AP03	Appointment (date: 2010-02-24) of a secretary filed on: 24th, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-24 filed on: 24th, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-02-24 filed on: 24th, February 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-02-24 filed on: 24th, February 2010	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 26th, August 2009	officers	Free Download (1 page)
363a	Period up to 2009-08-26 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, August 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-09-01 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 17th, July 2008	accounts	Free Download (25 pages)
288a	On 2008-05-08 Director appointed filed on: 8th, May 2008	officers	Free Download (2 pages)
288b	On 2008-05-08 Appointment terminated secretary filed on: 8th, May 2008	officers	Free Download (1 page)
288a	On 2008-05-08 Secretary appointed filed on: 8th, May 2008	officers	Free Download (2 pages)
363a	Period up to 2007-09-10 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-10 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 29th, August 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 29th, August 2007	accounts	Free Download (27 pages)
363a	Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, September 2006	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 23rd, August 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 23rd, August 2006	accounts	Free Download (25 pages)
288a	On 2005-10-27 New director appointed filed on: 27th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-27 New director appointed filed on: 27th, October 2005	officers	Free Download (2 pages)
287	Registered office changed on 25/10/05 from: 1 conduit street london W1S 2XA filed on: 25th, October 2005	address	Free Download (1 page)
287	Registered office changed on 25/10/05 from: 1 conduit street london W1S 2XA filed on: 25th, October 2005	address	Free Download (1 page)
288a	On 2005-10-18 New director appointed filed on: 18th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-18 New director appointed filed on: 18th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-13 New director appointed filed on: 13th, October 2005	officers	Free Download
288a	On 2005-10-13 New director appointed filed on: 13th, October 2005	officers
88(2)R	Alloted 4999999 shares on 2005-09-09. Value of each share 1 £, total number of shares: 5000000. filed on: 11th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4999999 shares on 2005-09-09. Value of each share 1 £, total number of shares: 5000000. filed on: 11th, October 2005	capital	Free Download (2 pages)
288a	On 2005-10-04 New director appointed filed on: 4th, October 2005	officers
288a	On 2005-10-04 New director appointed filed on: 4th, October 2005	officers	Free Download
288a	On 2005-09-07 New director appointed filed on: 7th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-07 New director appointed filed on: 7th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-02 New secretary appointed filed on: 2nd, September 2005	officers	Free Download (1 page)
288a	On 2005-09-02 New secretary appointed filed on: 2nd, September 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 2nd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 2nd, September 2005	accounts	Free Download (1 page)
288b	On 2005-08-19 Secretary resigned filed on: 19th, August 2005	officers	Free Download (1 page)
288b	On 2005-08-19 Secretary resigned filed on: 19th, August 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, August 2005	incorporation	Free Download (16 pages)
288b	On 2005-08-19 Director resigned filed on: 19th, August 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, August 2005	incorporation	Free Download (16 pages)
288b	On 2005-08-19 Director resigned filed on: 19th, August 2005	officers	Free Download (1 page)

Ifgl Monocon Holdings Limited DONCASTER

Ifgl Monocon Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mihir B.

Mark P.

Dheeraj P.

Dheeraj P.

Giorgio C.

Giancarlo C.

Steven C.

Steven C.

Ashish C.

Ashish C.

Bhagwati B.

Charles S.

Prabhu M.

Shishir B.

Prabhu M.

Incorporate Secretariat Limited

Incorporate Directors Limited

Company filings

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