Group Monument Ltd

Company Name	Group Monument Ltd
Director	Willy Emiel Van Noten
Company Status	Active
Company Number	07529897
Category	Private Limited Company
Incorporation Date	15 February 2011(13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Willy Emiel Van Noten
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Belgian
Status	Current
Appointed	23 June 2011(4 months, 1 week after company formation)
Appointment Duration	12 years, 10 months
Role	CEO
Country of Residence	Belgium
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Director Name	Mr Jan Marcel De Poorter
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Acorn House 74-94 Cherry Orchard Road Croydon CR0 6BA

Director Name	Mr Alan Adolphus Gayle
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Acorn House 74-94 Cherry Orchard Road Croydon CR0 6BA

Director Name	Mr Dirk Alois Eeckhout
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 June 2011(4 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2011)
Role	Technical Director
Country of Residence	Belgium
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Location

Registered Address	Westwood House Annie Med Lane South Cave Brough HU15 2HG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	South Cave
Ward	Dale
Built Up Area	South Cave
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Monument Vandekerckhove N.v. 100.00% Ordinary

Accounts

Latest Accounts	29 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

22 January 2021	Accounts for a dormant company made up to 29 February 2020 (2 pages)
21 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
15 November 2019	Registered office address changed from Westwood House Annie Med Lane South Cave United Kingdom to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 15 November 2019 (1 page)
28 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
18 July 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
2 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
5 January 2018	Accounts for a dormant company made up to 28 February 2017 (2 pages)
31 August 2017	Notification of Monument Vandekerckhove Nv as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
31 August 2017	Notification of Monument Vandekerckhove Nv as a person with significant control on 6 April 2016 (1 page)
21 October 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
21 October 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
18 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (7 pages)
18 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (7 pages)
5 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
5 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 August 2015	Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave on 19 August 2015 (1 page)
18 August 2015	Director's details changed for Mr Willy Emiel Van Noten on 17 August 2015 (2 pages)
18 August 2015	Director's details changed for Mr Willy Emiel Van Noten on 17 August 2015 (2 pages)
25 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
7 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
9 January 2014	Termination of appointment of Dirk Eeckhout as a director (1 page)
9 January 2014	Termination of appointment of Dirk Eeckhout as a director (1 page)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
15 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
13 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
13 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
12 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
24 June 2011	Register inspection address has been changed (1 page)
24 June 2011	Register(s) moved to registered inspection location (1 page)
24 June 2011	Registered office address changed from Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG United Kingdom on 24 June 2011 (1 page)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Register(s) moved to registered inspection location (1 page)
24 June 2011	Register inspection address has been changed (1 page)
24 June 2011	Registered office address changed from Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG United Kingdom on 24 June 2011 (1 page)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Termination of appointment of Jan De Poorter as a director (1 page)
23 June 2011	Registered office address changed from Acorn House 74-94 Cherry Orchard Road Croydon CR0 6BA United Kingdom on 23 June 2011 (1 page)
23 June 2011	Appointment of Mr Willy Emiel Van Noten as a director (2 pages)
23 June 2011	Appointment of Mr Dirk Alois Eeckhout as a director (2 pages)
23 June 2011	Termination of appointment of Jan De Poorter as a director (1 page)
23 June 2011	Appointment of Mr Willy Emiel Van Noten as a director (2 pages)
23 June 2011	Appointment of Mr Dirk Alois Eeckhout as a director (2 pages)
23 June 2011	Registered office address changed from Acorn House 74-94 Cherry Orchard Road Croydon CR0 6BA United Kingdom on 23 June 2011 (1 page)
23 June 2011	Termination of appointment of Alan Gayle as a director (1 page)
23 June 2011	Termination of appointment of Alan Gayle as a director (1 page)
15 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Group Monument Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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