MONTANA KITCHENS LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4PN

Company number 04650726
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 24A ALDERMANS HILL, LONDON, N13 4PN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of MONTANA KITCHENS LIMITED are www.montanakitchens.co.uk, and www.montana-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Montana Kitchens Limited is a Private Limited Company. The company registration number is 04650726. Montana Kitchens Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Montana Kitchens Limited is 24a Aldermans Hill London N13 4pn. . MONTAGNA, Gero Daniele is a Secretary of the company. MONTAGNA, Angela is a Director of the company. MONTAGNA, Gero Daniele is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MONTAGNA, Gero Daniele
Appointed Date: 29 January 2003
Director
MONTAGNA, Angela
Appointed Date: 29 January 2003
65 years old
Director
MONTAGNA, Gero Daniele
Appointed Date: 29 May 2007
42 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2003
Appointed Date: 29 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Ms Angie Montagna
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONTANA KITCHENS LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 39 more events
12 Feb 2003
New director appointed
12 Feb 2003
Registered office changed on 12/02/03 from: 174 bounces road edmonton london N9 8LA
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
29 Jan 2003
Incorporation

MONTANA KITCHENS LIMITED Charges

19 September 2005
Debenture
Delivered: 23 September 2005
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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