MONTREUX GROUP OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
MONTREUX GROUP OVERSEAS LIMITED
COMPANY NUMBER
11119571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2017
(6 years and 10 months old)
WEBSITE
montreuxcm.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/12/2017
11/02/2020
MONTREUX GROUP LIMITED
EAST MOLESEY
KT8 9AY
Telephone: 01932860140
TPS: No
Thameside House
Hurst Road
EAST MOLESEY
KT8 9AY
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 |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTREUX GROUP OVERSEAS 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 MONTREUX GROUP OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTREUX GROUP OVERSEAS 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 |
|---|---|---|---|---|
|
20/12/2017 - Present (6 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
20/12/2017 - Present (6 years and 10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 6 Past: 35 |
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 |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Board Member Gareth Michael Mullan (917019231) Appointed |
| 12/06/2018 | Gareth Michael Mullan (924097852) has left the board |
| 22/03/2018 | New Board Member Gareth Michael Mullen (924097852) Appointed |
| 22/03/2018 | Gareth Michael Mullen (924136051) has left the board |
| 21/03/2018 | Change in Reg. Office |
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