MONTAGE PORTFOLIO MANAGEMENT LTD
CHELMSFORD NEWTON & GARNER INVESTMENT & PENSIONS LIMITED NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED

Hellopages » Essex » Chelmsford » CM2 0QT

Company number 04137475
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 135/137 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0QT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of MONTAGE PORTFOLIO MANAGEMENT LTD are www.montageportfoliomanagement.co.uk, and www.montage-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Montage Portfolio Management Ltd is a Private Limited Company. The company registration number is 04137475. Montage Portfolio Management Ltd has been working since 09 January 2001. The present status of the company is Active. The registered address of Montage Portfolio Management Ltd is 135 137 New London Road Chelmsford Essex Cm2 0qt. . WEBB, Jane is a Secretary of the company. MONTAGUE, Peter James is a Director of the company. MORDRICK, Scott Ian is a Director of the company. Secretary MONTAGUE, Claire Louise has been resigned. Secretary SIMPSON, Nicola Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WEBB, Jane
Appointed Date: 03 January 2013
Director
MONTAGUE, Peter James
Appointed Date: 09 January 2001
54 years old
Director
MORDRICK, Scott Ian
Appointed Date: 06 January 2016
38 years old

Resigned Directors

Secretary
MONTAGUE, Claire Louise
Resigned: 03 January 2013
Appointed Date: 01 January 2004
Secretary
SIMPSON, Nicola Jane
Resigned: 01 January 2004
Appointed Date: 09 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr Peter James Montague
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MONTAGE PORTFOLIO MANAGEMENT LTD Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
06 Jan 2016
Appointment of Mr Scott Ian Mordrick as a director on 6 January 2016
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 57 more events
06 Feb 2001
Director resigned
06 Feb 2001
Secretary resigned
19 Jan 2001
Memorandum and Articles of Association
16 Jan 2001
Company name changed newton & garner investments & pe nsions LIMITED\certificate issued on 16/01/01
09 Jan 2001
Incorporation

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