| Company Name | Munro Project Management Services Limited |
|---|---|
| Directors | Glen Daniel Munro and Olga Munro |
| Company Status | Active |
| Company Number | 08914012 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2014(10 years, 2 months ago) |
| Previous Name | Monroe Project Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Glen Daniel Munro |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Senior Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37-38 Market Street Ferryhill Co Durham DL17 8JH |
| Director Name | Mrs Olga Munro |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Belarusian |
| Status | Current |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Taxation Lawyer |
| Country of Residence | England |
| Correspondence Address | 37-38 Market Street Ferryhill Co Durham DL17 8JH |
| Director Name | Mrs Lynsey Anne Ibbetson |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 102 Greenfield Drive Eaglescliffe Stockton On Tees TS16 0HR |
Location
| Registered Address | 37-38 Market Street Ferryhill Co Durham DL17 8JH |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Ferryhill |
| Ward | Ferryhill |
| Built Up Area | Ferryhill |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Glen Daniel Monro 50.00% Ordinary |
|---|---|
| 50 at £1 | Volha Siamashka 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £805 |
| Cash | £20,638 |
| Current Liabilities | £51,470 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 17 October 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 22 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
| 26 October 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 22 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 28 February 2022 | Confirmation statement made on 27 February 2022 with updates (4 pages) |
| 25 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 16 November 2021 | Change of details for Mrs Olga Siamashaka as a person with significant control on 19 April 2017 (2 pages) |
| 15 November 2021 | Director's details changed for Mrs Olga Siamashka on 19 April 2017 (2 pages) |
| 15 November 2021 | Director's details changed for Mrs Volha Siamashka on 19 April 2017 (2 pages) |
| 15 November 2021 | Change of details for Mrs Volha Siamashaka as a person with significant control on 19 April 2017 (2 pages) |
| 3 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 12 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 4 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 9 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 24 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
| 24 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
| 2 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 1 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 9 September 2014 | Director's details changed for Mrs Volha Siamashka on 9 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Mr Glen Daniel Munro on 9 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Mrs Volha Siamashka on 9 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Mr Glen Daniel Munro on 9 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Mr Glen Daniel Munro on 9 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Mrs Volha Siamashka on 9 September 2014 (2 pages) |
| 3 March 2014 | Termination of appointment of Lynsey Ibbetson as a director (1 page) |
| 3 March 2014 | Director's details changed for Mrs Volha Siamashaka on 3 March 2014 (2 pages) |
| 3 March 2014 | Termination of appointment of Lynsey Ibbetson as a director (1 page) |
| 3 March 2014 | Director's details changed for Mrs Volha Siamashaka on 3 March 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Mrs Volha Siamashaka on 3 March 2014 (2 pages) |
| 27 February 2014 | Appointment of Mrs Lynsey Anne Ibbetson as a director (2 pages) |
| 27 February 2014 | Director's details changed for Mr Glen Daniel Monroe on 27 February 2014 (2 pages) |
| 27 February 2014 | Incorporation Statement of capital on 2014-02-27
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| 27 February 2014 | Director's details changed for Mr Glen Daniel Monroe on 27 February 2014 (2 pages) |
| 27 February 2014 | Company name changed monroe project services LIMITED\certificate issued on 27/02/14
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| 27 February 2014 | Appointment of Mrs Lynsey Anne Ibbetson as a director (2 pages) |
| 27 February 2014 | Incorporation Statement of capital on 2014-02-27
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| 27 February 2014 | Company name changed monroe project services LIMITED\certificate issued on 27/02/14
|