Company number 07867731
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MONTAGE WORTHING LIMITED are www.montageworthing.co.uk, and www.montage-worthing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Montage Worthing Limited is a Private Limited Company.
The company registration number is 07867731. Montage Worthing Limited has been working since 01 December 2011.
The present status of the company is Active. The registered address of Montage Worthing Limited is 44 46 Old Steine Brighton East Sussex Bn1 1nh. . SUTHERLAND, Andrew is a Director of the company. Secretary MYLES, Dawn Yvette has been resigned. Director MYLES, Dawn Yvette has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Sutherland
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Sutherland
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONTAGE WORTHING LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 May 2016
Amended total exemption small company accounts made up to 30 April 2015
03 May 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-05-03
06 Apr 2016
Termination of appointment of Dawn Yvette Myles as a secretary on 20 August 2015
...
... and 10 more events
28 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
22 Jun 2012
Statement of capital following an allotment of shares on 14 June 2012
22 Jun 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 May 2012
Previous accounting period shortened from 31 December 2012 to 30 April 2012
01 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)