MONTROSE MANAGEMENT LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2AR

Company number 05312684
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 10A GREAT ORMES ROAD, LLANDUDNO, CONWY, WALES, LL30 2AR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-03-25 GBP 3 . The most likely internet sites of MONTROSE MANAGEMENT LIMITED are www.montrosemanagement.co.uk, and www.montrose-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Llandudno Junction Rail Station is 3 miles; to Glan Conwy Rail Station is 4.2 miles; to Tal-y-Cafn Rail Station is 6.5 miles; to Llanfairfechan Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montrose Management Limited is a Private Limited Company. The company registration number is 05312684. Montrose Management Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Montrose Management Limited is 10a Great Ormes Road Llandudno Conwy Wales Ll30 2ar. . BERRIE, Philip Malcolm is a Director of the company. HEATHCOTE, Michelle Monique is a Director of the company. STUBBS, Anthony is a Director of the company. Secretary EDWARDS, Geoffrey Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CATHERALL, Kate Elizabeth has been resigned. Director EDWARDS, Geoffrey Alan has been resigned. Director PEARCE, Jennifer has been resigned. Director TUTTON, Maureen Ann has been resigned. Director TUTTON, Melvyn Sydney has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BERRIE, Philip Malcolm
Appointed Date: 14 February 2016
69 years old
Director
HEATHCOTE, Michelle Monique
Appointed Date: 14 February 2016
57 years old
Director
STUBBS, Anthony
Appointed Date: 02 March 2005
85 years old

Resigned Directors

Secretary
EDWARDS, Geoffrey Alan
Resigned: 03 May 2011
Appointed Date: 02 March 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 March 2005
Appointed Date: 14 December 2004
Director
CATHERALL, Kate Elizabeth
Resigned: 27 October 2014
Appointed Date: 03 March 2012
51 years old
Director
EDWARDS, Geoffrey Alan
Resigned: 03 February 2012
Appointed Date: 02 March 2005
85 years old
Director
PEARCE, Jennifer
Resigned: 24 March 2005
Appointed Date: 02 March 2005
82 years old
Director
TUTTON, Maureen Ann
Resigned: 07 December 2015
Appointed Date: 21 September 2014
56 years old
Director
TUTTON, Melvyn Sydney
Resigned: 21 September 2014
Appointed Date: 24 March 2005
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 March 2005
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Philip Malcolm Berrie
Notified on: 1 June 2016
69 years old
Nature of control: Right to appoint and remove directors

MONTROSE MANAGEMENT LIMITED Events

26 Dec 2016
Confirmation statement made on 14 December 2016 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 January 2016
25 Mar 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 3
15 Mar 2016
Appointment of Mrs Michelle Monique Heathcote as a director on 14 February 2016
15 Mar 2016
Termination of appointment of Kate Elizabeth Catherall as a director on 27 October 2014
...
... and 39 more events
16 Mar 2005
New director appointed
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
16 Mar 2005
Registered office changed on 16/03/05 from: 31 corsham street london N1 6DR
14 Dec 2004
Incorporation

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