MONEX DISTRIBUTION LTD.

MONEX DISTRIBUTION LTD. is an active private limited company, incorporated on 20 May 1975. The nature of the business is Freight transport by road. The company's registered office is on Lake Road, Newport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. MONEX DISTRIBUTION LTD. has four previous names, the most recent of which was MCL DISTRIBUTION LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number01213216
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/1975
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAKE ROAD LAKE ROAD
Address Line 2LEEWAY INDUSTRIAL ESTATE
Post TownNEWPORT
CountySOUTH WALES
PostcodeNP19 4WN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From 11/02/2024 onwards:
MONEX DISTRIBUTION LTD.
From 30/04/2013 to 11/02/2024:
MCL DISTRIBUTION LIMITED
From 16/03/2011 to 30/04/2013:
UNITED STEELS LOGISTICS LIMITED
From 15/05/2007 to 16/03/2011:
GIBBONS TRANSPORT LIMITED
Prior to 15/05/2007:
OAK LANE TRANSPORT (KINGSWINFORD) LIMITED

Directors

(The company's officers)
MS KELLY DAWN HINCHCLIFFE
(~41 year old British national)
LAKE ROAD LAKE ROAD, LEEWAY INDUSTRIAL ESTATE, NEWPORT, SOUTH WALES, NP19 4WN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 25/07/2023
MR JAMES HOWELLS
(~49 year old British national)
MCL LAKE ROAD, LEEWAY INDUSTRIAL ESTATE, NEWPORT, WALES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in WALES
Appointed on 28/03/2013

Connections

(Shared officers)
  • MR JAMES HOWELLS
  • MR JAMES HOWELLS
  • MR JAMES HOWELLS
  • MR JAMES HOWELLS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

More Companies in NP19 4WN

Other companies with registered offices in NP19 4WN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)