MONTESIERRA LIMITED
CHESHAM SUNRISE PERSONAL FITNESS TRAINING LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1BW

Company number 03468109
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address C/O BRIDGESON & CO ACCOUNTANTS, LTD 31A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 ; Termination of appointment of Peter Watson as a secretary on 1 April 2016. The most likely internet sites of MONTESIERRA LIMITED are www.montesierra.co.uk, and www.montesierra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Montesierra Limited is a Private Limited Company. The company registration number is 03468109. Montesierra Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Montesierra Limited is C O Bridgeson Co Accountants Ltd 31a High Street Chesham Buckinghamshire Hp5 1bw. The company`s financial liabilities are £1.64k. It is £-0.62k against last year. The cash in hand is £3.79k. It is £3.06k against last year. And the total assets are £5.16k, which is £0.66k against last year. STEPHENSON, Linda is a Director of the company. Secretary CLARK, Carol Jane has been resigned. Secretary WATSON, Peter has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director COLE, Kevin John has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


montesierra Key Finiance

LIABILITIES £1.64k
-28%
CASH £3.79k
+420%
TOTAL ASSETS £5.16k
+14%
All Financial Figures

Current Directors

Director
STEPHENSON, Linda
Appointed Date: 19 November 1997
71 years old

Resigned Directors

Secretary
CLARK, Carol Jane
Resigned: 31 October 2005
Appointed Date: 19 November 1997
Secretary
WATSON, Peter
Resigned: 01 April 2016
Appointed Date: 31 October 2005
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Director
COLE, Kevin John
Resigned: 31 March 2003
Appointed Date: 01 February 1999
61 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997

Persons With Significant Control

Mrs Linda Stephenson
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MONTESIERRA LIMITED Events

15 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
25 Aug 2016
Termination of appointment of Peter Watson as a secretary on 1 April 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 49 more events
17 Dec 1997
Secretary resigned
17 Dec 1997
New secretary appointed
17 Dec 1997
New director appointed
17 Dec 1997
Registered office changed on 17/12/97 from: 98 high street thame oxfordshire OX9 3EH
19 Nov 1997
Incorporation

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