Company number 06451731
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 21 LORD STREET, CHESTER, CHESHIRE, CH3 5DL
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Miles Trueman as a director on 6 July 2016. The most likely internet sites of MONTBLANC4SEASONS LTD are www.montblanc4seasons.co.uk, and www.montblanc4seasons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Montblanc4seasons Ltd is a Private Limited Company.
The company registration number is 06451731. Montblanc4seasons Ltd has been working since 12 December 2007.
The present status of the company is Active. The registered address of Montblanc4seasons Ltd is 21 Lord Street Chester Cheshire Ch3 5dl. The cash in hand is £1k. It is £0k against last year. . TRUEMAN, Simon is a Director of the company. VAREY, Matthew James is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director BATES, Andrew Christopher has been resigned. Director TRUEMAN, Miles has been resigned. The company operates in "Other reservation service activities n.e.c.".
montblanc4seasons Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 14 August 2008
Appointed Date: 12 December 2007
Director
TRUEMAN, Miles
Resigned: 06 July 2016
Appointed Date: 12 December 2007
54 years old
Persons With Significant Control
Mr Simon William Trueman
Notified on: 15 October 2016
55 years old
Nature of control: Has significant influence or control
MONTBLANC4SEASONS LTD Events
18 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Termination of appointment of Miles Trueman as a director on 6 July 2016
12 Jul 2016
Appointment of Mr Simon Trueman as a director on 6 July 2016
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 19 more events
17 Oct 2008
Director appointed mr andrew christopher bates
16 Oct 2008
Registered office changed on 16/10/2008 from 51 pen y maes buckley clwyd CH7 2QD united kingdom
14 Aug 2008
Registered office changed on 14/08/2008 from unit 150, imperial court exchange street east liverpool L2 3AB
14 Aug 2008
Appointment terminated secretary coddan secretary service LIMITED
12 Dec 2007
Incorporation