SANTO MONTANA LLP
Company is dissolved
General Information
NAME
SANTO MONTANA LLP
COMPANY NUMBER
OC391799
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/03/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2015
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS9 3EB
Mdo Business Land Centre
Suite 3 Maderia Avenue
Leigh-On-Sea
Essex SS9 3EB
SS9 3EB
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 |
|---|---|
| 01/02/2016 | MONTANA DE ORO (918573843) has left the board |
| 01/02/2016 | Russell James Enright (918815033) has left the board |
| 01/02/2016 | MONTANA DE ORO (918573843) has left the board |
Credit Risk Overview
Want to learn more about SANTO MONTANA LLP?
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 SANTO MONTANA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTO MONTANA LLP?
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 | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 01/02/2016 | MONTANA DE ORO (918573843) has left the board |
| 01/02/2016 | Russell James Enright (918815033) has left the board |
| 01/02/2016 | MONTANA DE ORO (918573843) has left the board |
| 01/02/2016 | Russell James Enright (918815033) has left the board |
| 27/11/2015 | Change in Reg. Office |
| 15/06/2015 | David McLiesh (919825270) has left the board |
| 15/06/2015 | New Board Member David Nicol McLiesh (900737742) Appointed |
| 08/06/2015 | New Board Member David McLiesh (919825270) Appointed |
| 05/06/2015 | New Board Member Charles Hederhall (919822646) Appointed |
| 25/05/2015 | Shaun Pelling (919765640) has left the board |
| 25/05/2015 | New Board Member Shaun Pelling (912369233) Appointed |
| 18/05/2015 | New Board Member Shaun Pelling (919765640) Appointed |
| 18/05/2015 | New Board Member Cassandra Griffiths (919765704) Appointed |
| 04/05/2015 | New Board Member Victoria Watt (919727273) Appointed |
| 29/04/2015 | New Board Member Geoffrey Hoather (919716332) Appointed |
| 03/04/2015 | New Board Member Maureen Robertson (919634469) Appointed |
| 27/03/2015 | New Annual Return filed |
| 23/03/2015 | New Board Member William Greenhalgh (919603694) Appointed |
| 20/03/2015 | Aldo Ernesto Atrherley-White (918573844) has left the board |
| 12/03/2015 | Cassidy Tichaona Chiramba (918736633) has left the board |
| 12/03/2015 | New Board Member Brian Gowing (919572673) Appointed |
| 12/03/2015 | New Board Member Peter Whiteley (919572642) Appointed |
| 12/03/2015 | New Board Member Mary Cook (919572569) Appointed |
| 12/03/2015 | New Board Member Anthony Redfern (919572619) Appointed |
| 29/01/2015 | New Board Member Robert Stone (919446539) Appointed |
| 27/11/2014 | New Board Member Patricia Mary Purdy (919295081) Appointed |
| 01/08/2014 | Cassidy Tichaona Chiramba (918959707) has left the board |
| 01/08/2014 | New Board Member Cassidy Tichaona Chiramba (918736633) Appointed |
| 25/07/2014 | New Board Member Cassidy Tichaona Chiramba (918959707) Appointed |
| 18/07/2014 | Change in Reg. Office |
| 03/06/2014 | New Board Member Russell James Enright (918815033) Appointed |
| 12/03/2014 | New Board Member Aldo Ernesto Atrherley-White (918573844) Appointed |
| 12/03/2014 | New Board Member MONTANA DE ORO (918573843) Appointed |
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