Company number 08409726
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Appointment of Andrew Henry Irving as a director on 31 May 2016. The most likely internet sites of MONTFAIR LIMITED are www.montfair.co.uk, and www.montfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Montfair Limited is a Private Limited Company.
The company registration number is 08409726. Montfair Limited has been working since 19 February 2013.
The present status of the company is Active. The registered address of Montfair Limited is 21 St Thomas Street Bristol United Kingdom Bs1 6js. . CHAMBERS SECRETARIES LIMITED is a Secretary of the company. DONNE, Ernest Richard Paul is a Director of the company. IRVING, Andrew Henry is a Director of the company. Director FAWLEY, John Graham has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
CHAMBERS SECRETARIES LIMITED
Appointed Date: 19 February 2013
Resigned Directors
Persons With Significant Control
Jesper Matias Fornstam
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
MONTFAIR LIMITED Events
06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
07 Dec 2016
Total exemption full accounts made up to 29 February 2016
15 Jun 2016
Appointment of Andrew Henry Irving as a director on 31 May 2016
15 Jun 2016
Termination of appointment of John Graham Fawley as a director on 31 May 2016
09 Mar 2016
Annual return made up to 19 February 2016
Statement of capital on 2016-03-09
...
... and 2 more events
21 Nov 2014
Total exemption full accounts made up to 28 February 2014
23 Apr 2014
Resolutions
-
RES13 ‐
Article 8.1 shall not apply to any issue of shares made within 28 days unless special resolution passed 11/04/2014
23 Apr 2014
Statement of capital following an allotment of shares on 11 April 2014
03 Mar 2014
Annual return made up to 19 February 2014 with full list of shareholders
19 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)