MOUNTGATE LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 6BP

Company number 02944200
Status Active
Incorporation Date 30 June 1994
Company Type Private Limited Company
Address 6 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, COUNTY DURHAM, DH8 6BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Micro company accounts made up to 30 June 2016; Termination of appointment of Lisa Close as a director on 19 May 2015. The most likely internet sites of MOUNTGATE LIMITED are www.mountgate.co.uk, and www.mountgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Mountgate Limited is a Private Limited Company. The company registration number is 02944200. Mountgate Limited has been working since 30 June 1994. The present status of the company is Active. The registered address of Mountgate Limited is 6 Consett Business Park Villa Real Consett County Durham Dh8 6bp. . HAWLEY, Deborah Anne is a Secretary of the company. CLOSE, Lisa is a Director of the company. Secretary BURGESS, Priscilla has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURGESS, Keith Alan has been resigned. Director CLOSE, Lisa has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POSTLETHWAITE, John has been resigned. Director WRIGHT, David has been resigned. Director WRIGHT, Phyllida Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAWLEY, Deborah Anne
Appointed Date: 19 May 2015
Director
CLOSE, Lisa
Appointed Date: 19 March 2015
48 years old

Resigned Directors

Secretary
BURGESS, Priscilla
Resigned: 19 May 2015
Appointed Date: 26 July 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 July 1994
Appointed Date: 30 June 1994
Director
BURGESS, Keith Alan
Resigned: 17 May 1997
80 years old
Director
CLOSE, Lisa
Resigned: 19 May 2015
Appointed Date: 19 May 2015
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 July 1994
Appointed Date: 30 June 1994
Director
POSTLETHWAITE, John
Resigned: 28 August 2009
Appointed Date: 16 November 2004
90 years old
Director
WRIGHT, David
Resigned: 03 March 2005
Appointed Date: 19 May 1997
92 years old
Director
WRIGHT, Phyllida Jane
Resigned: 19 May 2015
Appointed Date: 18 May 2004
74 years old

Persons With Significant Control

Trustees Of The Crombie Settlement
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MOUNTGATE LIMITED Events

21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Jul 2016
Micro company accounts made up to 30 June 2016
06 May 2016
Termination of appointment of Lisa Close as a director on 19 May 2015
01 Oct 2015
Total exemption full accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
...
... and 61 more events
08 Feb 1995
Particulars of mortgage/charge
26 Aug 1994
Registered office changed on 26/08/94 from: devonshire house 1 devonshire street london W1N 2DR
04 Aug 1994
Registered office changed on 04/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1994
Incorporation

MOUNTGATE LIMITED Charges

26 January 1995
Debenture
Delivered: 8 February 1995
Status: Satisfied on 10 September 2009
Persons entitled: Pineview Limited
Description: All assets of the company both present and future.

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