Company number 02296783
Status Active
Incorporation Date 15 September 1988
Company Type Private Limited Company
Address MONTEAGLE HOUSE, MONTEAGLE LANE, YATELEY, HAMPSHIRE, GU46 6LU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 3,000
. The most likely internet sites of MONTEAGLE MARINE LIMITED are www.monteaglemarine.co.uk, and www.monteagle-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Camberley Rail Station is 4.4 miles; to Bracknell Rail Station is 6.8 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monteagle Marine Limited is a Private Limited Company.
The company registration number is 02296783. Monteagle Marine Limited has been working since 15 September 1988.
The present status of the company is Active. The registered address of Monteagle Marine Limited is Monteagle House Monteagle Lane Yateley Hampshire Gu46 6lu. The company`s financial liabilities are £6.76k. It is £0k against last year. And the total assets are £7.46k, which is £0k against last year. TIPTON, Edmund John is a Secretary of the company. TIPTON, Elizabeth Jane is a Director of the company. TIPTON, Peter John is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".
monteagle marine Key Finiance
LIABILITIES
£6.76k
CASH
n/a
TOTAL ASSETS
£7.46k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Peter John Tipton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jane Tipton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONTEAGLE MARINE LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
24 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
24 Dec 2015
Director's details changed for Peter John Tipton on 3 December 2015
24 Dec 2015
Director's details changed for Mrs Elizabeth Jane Tipton on 3 December 2015
...
... and 59 more events
13 Feb 1990
Accounts for a dormant company made up to 31 March 1989
13 Feb 1990
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
17 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1988
Registered office changed on 17/10/88 from: 84 temple chambers temple avenue london EC4Y ohp