Company number 04594464
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address HASH, 14 CONISCLIFFE ROAD, DARLINGTON, CO DURHAM, DL3 7RG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MONTAN LAGO LIMITED are www.montanlago.co.uk, and www.montan-lago.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Montan Lago Limited is a Private Limited Company.
The company registration number is 04594464. Montan Lago Limited has been working since 19 November 2002.
The present status of the company is Active. The registered address of Montan Lago Limited is Hash 14 Coniscliffe Road Darlington Co Durham Dl3 7rg. The company`s financial liabilities are £150.97k. It is £17.72k against last year. The cash in hand is £3.3k. It is £-5.37k against last year. And the total assets are £28.32k, which is £-10.01k against last year. ROBSON, Phillip Alan is a Secretary of the company. ROBSON, Phillip Alan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ROBSON, James Gray has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other food services".
montan lago Key Finiance
LIABILITIES
£150.97k
+13%
CASH
£3.3k
-62%
TOTAL ASSETS
£28.32k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
ROBSON, James Gray
Resigned: 01 September 2010
Appointed Date: 19 November 2002
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Persons With Significant Control
Mr James Gary Robson
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Alan Robson
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Gray Robson
Notified on: 1 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONTAN LAGO LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
27 Nov 2002
Secretary resigned
27 Nov 2002
Registered office changed on 27/11/02 from: 12 york place leeds west yorkshire LS1 2DS
27 Nov 2002
New secretary appointed;new director appointed
27 Nov 2002
New director appointed
19 Nov 2002
Incorporation