MONTRON LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 04473578
Status Active
Incorporation Date 29 June 2002
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from 214a Golders Green Road London NW11 9AT to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 14 March 2017; Director's details changed for Peter Matovu Mwanje on 5 December 2016. The most likely internet sites of MONTRON LIMITED are www.montron.co.uk, and www.montron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Montron Limited is a Private Limited Company. The company registration number is 04473578. Montron Limited has been working since 29 June 2002. The present status of the company is Active. The registered address of Montron Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . MWANJE, Peter Matovu is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MOHESSUR, Parmeswaree Kumaree has been resigned. Director WOOD, Sian Amanda has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MWANJE, Peter Matovu
Appointed Date: 01 March 2004
68 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 04 August 2015
Appointed Date: 29 June 2002
Director
MOHESSUR, Parmeswaree Kumaree
Resigned: 01 March 2004
Appointed Date: 01 March 2004
44 years old
Director
WOOD, Sian Amanda
Resigned: 01 March 2004
Appointed Date: 14 August 2002
51 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 29 June 2002

Persons With Significant Control

Natalia Selivanova
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MONTRON LIMITED Events

15 Mar 2017
Confirmation statement made on 17 January 2017 with updates
14 Mar 2017
Registered office address changed from 214a Golders Green Road London NW11 9AT to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 14 March 2017
05 Dec 2016
Director's details changed for Peter Matovu Mwanje on 5 December 2016
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
...
... and 51 more events
03 Jul 2003
Secretary's particulars changed
03 Oct 2002
Registered office changed on 03/10/02 from: 4TH floor lawford house albert place london N3 1QA
28 Aug 2002
New director appointed
28 Aug 2002
Director resigned
29 Jun 2002
Incorporation

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