MONTANA&BUTTE COMPANY LIMITED
LONDON

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Company number 07459061
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Yilin Li as a director on 7 February 2017; Termination of appointment of Lisheng Hu as a director on 7 February 2017. The most likely internet sites of MONTANA&BUTTE COMPANY LIMITED are www.montanabuttecompany.co.uk, and www.montana-butte-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Montana Butte Company Limited is a Private Limited Company. The company registration number is 07459061. Montana Butte Company Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Montana Butte Company Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. LI, Yilin is a Director of the company. Secretary OFFSHORE COMPANY CONSULTING LIMITED has been resigned. Director HU, Lisheng has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 11 October 2015
Director
LI, Yilin
Appointed Date: 07 February 2017
63 years old

Resigned Directors

Secretary
OFFSHORE COMPANY CONSULTING LIMITED
Resigned: 11 October 2015
Appointed Date: 11 October 2011
Director
HU, Lisheng
Resigned: 07 February 2017
Appointed Date: 02 December 2010
90 years old

Persons With Significant Control

Qi Sun
Notified on: 7 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more
Lisheng Hu
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

MONTANA&BUTTE COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Appointment of Yilin Li as a director on 7 February 2017
07 Feb 2017
Termination of appointment of Lisheng Hu as a director on 7 February 2017
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 12 more events
31 Dec 2011
Accounts for a dormant company made up to 31 December 2011
14 Oct 2011
Annual return made up to 11 October 2011 with full list of shareholders
14 Oct 2011
Appointment of Offshore Company Consulting Limited as a secretary
12 Oct 2011
Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 12 October 2011
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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