Mons Calpe Debt Recovery & Investigations Limited

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Company number
FC016959
Status
Active
Registered address
25 Turnbulls Lane, Gibraltar
Incorporated
1 November 1992
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Body Corporate Form-A-Co (Gibraltar) Limited
    Corporate Secretary
    Appointed: 1993-01-08
    • BODY CORPORATE FORM-A-CO (GIBRALTAR) LIMITED — Officer, appointed 1993-01-08
  • Grayson, Anthony William
    Director
    Nationality: British · Residence: England · Appointed: 1993-01-08
    • Anthony William GRAYSON — Officer, appointed 2000-04-05
    • Anthony William GRAYSON — Officer, appointed 2000-03-30
    • Anthony William GRAYSON — Officer, appointed 1993-01-08

Filing History

  • accounts-with-accounts-type-full
    Date: 2012-11-01 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2012-11-01 · Type: AA
  • dissolution-closure-of-uk-establishment-and-overseas-company
    Date: 2012-10-31 · Type: OSDS01
  • annual-return-update-with-change-details
    Date: 2012-10-30 · Type: OSTN01-CHNG
  • annual-return-update-with-change-details
    Date: 2012-10-30 · Type: OSTN01-CHNG
  • annual-return-add-person-authorised-to-represent-to-uk-establishment
    Date: 2012-10-30 · Type: OSTN01-PAR
  • annual-return-add-person-authorised-to-accept-service-to-uk-establishment
    Date: 2012-10-30 · Type: OSTN01-PAR
  • annual-return-update-with-change-details
    Date: 2012-10-30 · Type: OSTN01-CHNG

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MONS CALPE DEBT RECOVERY & INVESTIGATIONS LIMITED - UK Company Risk Report