MONTAGUE INDUSTRIES LIMITED
Company is dissolved
General Information
NAME
MONTAGUE INDUSTRIES LIMITED
COMPANY NUMBER
04022400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/06/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2017
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TWICKENHAM
TW1 1RF
4 The Mews
St. Margarets Road
TWICKENHAM
TW1 1RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Company Secretary TERTHUR TRADING LIMITED (908142263) Appointed |
| 06/06/2024 | New Board Member KEYSTONE INVESTMENTS LIMITED (907849081) Appointed |
| 04/01/2024 | New Board Member KEYSTONE INVESTMENTS LIMITED (907849081) Appointed |
Credit Risk Overview
Want to learn more about MONTAGUE INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTAGUE INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAGUE INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1113 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 696 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 1069 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 3 Past: 762 |
View Report |
|
Born in Feb 1938 |
Resigned | Director |
Current: 2 Past: 356 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Company Secretary TERTHUR TRADING LIMITED (908142263) Appointed |
| 06/06/2024 | New Board Member KEYSTONE INVESTMENTS LIMITED (907849081) Appointed |
| 04/01/2024 | New Board Member KEYSTONE INVESTMENTS LIMITED (907849081) Appointed |
| 14/12/2023 | New Board Member Georgios Amerikanos (917923817) Appointed |
| 14/12/2023 | New Board Member KEYSTONE INVESTMENTS LIMITED (907849081) Appointed |
| 28/09/2023 | New Board Member Georgios Amerikanos (917923817) Appointed |
| 28/09/2023 | New Board Member KEYSTONE INVESTMENTS LIMITED (907849081) Appointed |
| 29/06/2023 | New Company Secretary TERTHUR TRADING LIMITED (908142263) Appointed |
| 18/05/2023 | New Board Member Georgios Amerikanos (917923817) Appointed |
| 18/05/2023 | New Board Member KEYSTONE INVESTMENTS LIMITED (907849081) Appointed |
| 18/05/2023 | New Company Secretary TERTHUR TRADING LIMITED (908142263) Appointed |
| 04/05/2023 | New Company Secretary TERTHUR TRADING LIMITED (908142263) Appointed |
| 13/04/2023 | New Company Secretary TERTHUR TRADING LIMITED (908142263) Appointed |
| 13/04/2023 | New Board Member Georgios Amerikanos (917923817) Appointed |
| 23/03/2023 | New Company Secretary TERTHUR TRADING LIMITED (908142263) Appointed |
| 28/09/2018 | New Accounts filed |
| 18/06/2018 | Change in Reg. Office |
| 07/06/2018 | TERTHUR TRADING LIMITED (924655309) has left the board |
| 07/06/2018 | New Company Secretary TERTHUR TRADING LIMITED (908142263) Appointed |
| 31/05/2018 | Georgios Amerikanos (924655306) has left the board |
| 31/05/2018 | New Board Member Georgios Amerikanos (917923817) Appointed |
| 23/05/2018 | New Board Member Georgios Amerikanos (924655306) Appointed |
| 23/05/2018 | New Company Secretary TERTHUR TRADING LIMITED (924655309) Appointed |
| 23/05/2018 | Paul Roger Dudley Hodgkinson (913962113) has left the board |
| 23/05/2018 | GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) has left the board |
| 10/01/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 01/07/2014 | Change in Reg. Office |
| 08/04/2014 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 06/06/2013 | Paul Roger Dudley Hodgkinson (917866713) has left the board |
| 06/06/2013 | New Board Member Paul Roger Dudley Hodgkinson (913962113) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 03/06/2013 | Change in Reg. Office |
| 03/06/2013 | Alastair Matthew Cunningham (916570074) has left the board |
| 03/06/2013 | New Board Member Paul Roger Dudley Hodgkinson (917866713) Appointed |
| 01/11/2012 | Alistair Matthew Cunningham (913917277) has left the board |
| 01/11/2012 | New Board Member Alastair Matthew Cunningham (916570074) Appointed |
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