Monument Retail Co Ltd is a private limited company registered at 23 Harlequin Drive, Spalding PE11 3GL. Incorporated on 2022-11-11, this 1-year-old company is run by 3 directors.
Director Suwarnekamal S., appointed on 15 July 2023. Director Jeyatharshan G., appointed on 25 May 2023. Director Dipan S., appointed on 11 November 2022.
The company is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
The last confirmation statement was sent on 2023-06-11 and the date for the next filing is 2024-06-25.
| Office Address | 23 Harlequin Drive |
| Town | Spalding |
| Post code | PE11 3GL |
| Country of origin | United Kingdom |
| Registration Number | 14478392 |
| Date of Incorporation | Fri, 11th Nov 2022 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sun, 11th Aug 2024 (74 days left) |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 15 July 2023
Position: Director
Appointed: 25 May 2023
Position: Director
Appointed: 11 November 2022
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Dipan S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Suwarnekamal S. This PSC owns 25-50% shares and has 25-50% voting rights.
Dipan S.
| Notified on | 11 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Suwarnekamal S.
| Notified on | 11 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Sat, 15th Jul 2023 new director was appointed. filed on: 25th, July 2023 |
officers | Free Download (2 pages) |
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