MONTPEZAT LIMITED
EASTBOURNE MONTPEZET LIMITED

Hellopages » East Sussex » Eastbourne » BN21 1HS

Company number 04038861
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address EASTBOURNE LETTINGS, 22 CHURCH STREET, OLD TOWN, EASTBOURNE, ENGLAND, BN21 1HS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Paul Mark Goodwin as a director on 21 November 2016; Appointment of Miss Teresa Ann Samuel as a director on 21 November 2016; Termination of appointment of Raymonde Cecile Ali Khan as a director on 21 November 2016. The most likely internet sites of MONTPEZAT LIMITED are www.montpezat.co.uk, and www.montpezat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Hampden Park (Sussex) Rail Station is 1.8 miles; to Pevensey & Westham Rail Station is 4 miles; to Pevensey Bay Rail Station is 4.7 miles; to Berwick (Sussex) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montpezat Limited is a Private Limited Company. The company registration number is 04038861. Montpezat Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Montpezat Limited is Eastbourne Lettings 22 Church Street Old Town Eastbourne England Bn21 1hs. . GOODWIN, Paul Mark is a Director of the company. JOHNSON, David Frederick is a Director of the company. SAMUEL, Teresa Ann is a Director of the company. Secretary ALI KHAN, Raymonde Cecile has been resigned. Secretary JOHNSON, David Frederick has been resigned. Secretary JOHNSON, David Frederick has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary NOLAN, Jay has been resigned. Secretary SAMUEL, Teresa Ann has been resigned. Secretary SARNA, Rhianne Caroline has been resigned. Secretary SMITH, Richard has been resigned. Secretary SOMERVILLE, Andrew has been resigned. Director ALI KHAN, Raymonde Cecile has been resigned. Director ALI KHAN, Raymonde has been resigned. Director ALI-KHAN, Raymonde Cecile has been resigned. Director GELL, Dorothy May has been resigned. Director GOODWIN, Paul Mark has been resigned. Director GOODWIN, Paul Mark has been resigned. Director JOHNSON, David Frederick has been resigned. Director JOHNSON, David Frederick has been resigned. Director JOHNSON, David Frederick has been resigned. Director JOHNSON, Jackie Diane has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director PAYNE, Emily Jane has been resigned. Director PAYNE, Simon Thomas has been resigned. Director SAMUEL, Teresa Ann has been resigned. Director SAMUEL, Teresa Ann has been resigned. Director SAMUEL, Teresa Ann has been resigned. Director SARNA, Jason Robert has been resigned. Director SARNA, Rhianne Caroline has been resigned. Director SMITH, Richard has been resigned. The company operates in "Construction of domestic buildings".


montpezat Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOODWIN, Paul Mark
Appointed Date: 21 November 2016
58 years old

Director
JOHNSON, David Frederick
Appointed Date: 21 November 2016
67 years old

Director
SAMUEL, Teresa Ann
Appointed Date: 21 November 2016
62 years old

Resigned Directors

Secretary
ALI KHAN, Raymonde Cecile
Resigned: 25 November 2015
Appointed Date: 10 June 2008

Secretary
JOHNSON, David Frederick
Resigned: 30 October 2016
Appointed Date: 25 November 2015

Secretary
JOHNSON, David Frederick
Resigned: 04 August 2016
Appointed Date: 25 November 2015

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 21 July 2000
Appointed Date: 21 July 2000

Secretary
NOLAN, Jay
Resigned: 19 June 2001
Appointed Date: 21 July 2000

Secretary
SAMUEL, Teresa Ann
Resigned: 17 November 2003
Appointed Date: 14 August 2001

Secretary
SARNA, Rhianne Caroline
Resigned: 20 October 2004
Appointed Date: 17 November 2003

Secretary
SMITH, Richard
Resigned: 07 July 2008
Appointed Date: 20 October 2004

Secretary
SOMERVILLE, Andrew
Resigned: 09 October 2002
Appointed Date: 14 August 2001

Director
ALI KHAN, Raymonde Cecile
Resigned: 21 November 2016
Appointed Date: 27 October 2016
81 years old

Director
ALI KHAN, Raymonde
Resigned: 04 August 2016
Appointed Date: 04 August 2016
81 years old

Director
ALI-KHAN, Raymonde Cecile
Resigned: 25 November 2015
Appointed Date: 21 July 2000
81 years old

Director
GELL, Dorothy May
Resigned: 23 April 2003
Appointed Date: 14 August 2001
108 years old

Director
GOODWIN, Paul Mark
Resigned: 04 August 2016
Appointed Date: 25 November 2015
58 years old

Director
GOODWIN, Paul Mark
Resigned: 27 October 2016
Appointed Date: 25 November 2015
58 years old

Director
JOHNSON, David Frederick
Resigned: 04 August 2016
Appointed Date: 25 November 2015
67 years old

Director
JOHNSON, David Frederick
Resigned: 27 October 2016
Appointed Date: 25 November 2015
67 years old

Director
JOHNSON, David Frederick
Resigned: 07 July 2014
Appointed Date: 12 April 2006
67 years old

Director
JOHNSON, Jackie Diane
Resigned: 07 July 2014
Appointed Date: 12 April 2006
59 years old

Nominee Director
LAZARUS, Harry Pierre
Resigned: 21 July 2000
Appointed Date: 21 July 2000
88 years old

Director
PAYNE, Emily Jane
Resigned: 28 April 2004
Appointed Date: 14 August 2001
50 years old

Director
PAYNE, Simon Thomas
Resigned: 28 April 2004
Appointed Date: 14 August 2001
49 years old

Director
SAMUEL, Teresa Ann
Resigned: 04 August 2016
Appointed Date: 25 November 2015
62 years old

Director
SAMUEL, Teresa Ann
Resigned: 27 October 2016
Appointed Date: 25 November 2015
62 years old

Director
SAMUEL, Teresa Ann
Resigned: 07 July 2014
Appointed Date: 14 August 2001
62 years old

Director
SARNA, Jason Robert
Resigned: 17 February 2006
Appointed Date: 23 April 2003
48 years old

Director
SARNA, Rhianne Caroline
Resigned: 17 February 2006
Appointed Date: 23 April 2003
46 years old

Director
SMITH, Richard
Resigned: 07 July 2014
Appointed Date: 28 April 2004
48 years old

Persons With Significant Control

Mrs Raymonde Cecile Ali Khan
Notified on: 4 August 2016
81 years old
Nature of control: Has significant influence or control

MONTPEZAT LIMITED Events

21 Nov 2016
Appointment of Mr Paul Mark Goodwin as a director on 21 November 2016
21 Nov 2016
Appointment of Miss Teresa Ann Samuel as a director on 21 November 2016
21 Nov 2016
Termination of appointment of Raymonde Cecile Ali Khan as a director on 21 November 2016
21 Nov 2016
Registered office address changed from Stephen Rimmer Llp 28-30 Hyde Gardens Eastbourne East Sussex BN21 4PX to C/O Eastbourne Lettings 22 Church Street Old Town Eastbourne BN21 1HS on 21 November 2016
21 Nov 2016
Appointment of Mr David Frederick Johnson as a director on 21 November 2016
...
... and 95 more events
01 Aug 2000
New secretary appointed
01 Aug 2000
Secretary resigned
01 Aug 2000
Director resigned
01 Aug 2000
Registered office changed on 01/08/00 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH
21 Jul 2000
Incorporation