MONTPELIER PROFESSIONAL (LANCS) LIMITED
PRESTON MONTPELIER PROFESSIONAL (THORNTON CLEVELEYS) LIMITED

Hellopages » Lancashire » Preston » PR2 9ZD

Company number 06527724
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address CHARTER HOUSE, PITTMAN WAY, PRESTON, LANCS, PR2 9ZD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 300 ; Director's details changed for Kirsty Linda Giddins on 24 May 2016. The most likely internet sites of MONTPELIER PROFESSIONAL (LANCS) LIMITED are www.montpelierprofessionallancs.co.uk, and www.montpelier-professional-lancs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Montpelier Professional Lancs Limited is a Private Limited Company. The company registration number is 06527724. Montpelier Professional Lancs Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Montpelier Professional Lancs Limited is Charter House Pittman Way Preston Lancs Pr2 9zd. . HIGHTON, Louise Barbara is a Secretary of the company. FLINTOFF, Julie Amanda is a Director of the company. GIDDINS, Kirsty Linda is a Director of the company. HIGHTON, Louise Barbara is a Director of the company. MCDONALD, Andrew James Baird is a Director of the company. MCDONALD, Susan is a Director of the company. Secretary WALSH, Katharine Sara has been resigned. Secretary MT SECRETARIES LIMITED has been resigned. Director FINGLETON, Paul has been resigned. Director HALPIN, Jessica Margret has been resigned. Director JACKSON, Robert Alistair has been resigned. Director TEECE, John Leslie has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HIGHTON, Louise Barbara
Appointed Date: 20 January 2015
Director
FLINTOFF, Julie Amanda
Appointed Date: 10 August 2015
58 years old
Director
GIDDINS, Kirsty Linda
Appointed Date: 15 August 2008
53 years old
Director
HIGHTON, Louise Barbara
Appointed Date: 15 August 2008
50 years old
Director
MCDONALD, Andrew James Baird
Appointed Date: 01 January 2012
66 years old
Director
MCDONALD, Susan
Appointed Date: 15 August 2008
66 years old

Resigned Directors

Secretary
WALSH, Katharine Sara
Resigned: 28 May 2012
Appointed Date: 07 March 2008
Secretary
MT SECRETARIES LIMITED
Resigned: 20 January 2015
Appointed Date: 28 May 2012
Director
FINGLETON, Paul
Resigned: 15 May 2012
Appointed Date: 15 August 2008
61 years old
Director
HALPIN, Jessica Margret
Resigned: 10 August 2015
Appointed Date: 10 August 2015
35 years old
Director
JACKSON, Robert Alistair
Resigned: 28 October 2011
Appointed Date: 07 March 2008
72 years old
Director
TEECE, John Leslie
Resigned: 31 December 2014
Appointed Date: 15 August 2008
70 years old

MONTPELIER PROFESSIONAL (LANCS) LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 300
02 Jun 2016
Director's details changed for Kirsty Linda Giddins on 24 May 2016
02 Jun 2016
Director's details changed for Mrs Susan Mcdonald on 24 May 2016
02 Jun 2016
Director's details changed for Louise Barbara Highton on 24 May 2016
...
... and 46 more events
26 Aug 2008
Resolutions
  • RES13 ‐ Service agreement & sub leasing 15/08/2008
26 Aug 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008
Resolutions
  • RES13 ‐ Section 190 agreement 31/07/2008
06 Aug 2008
Company name changed montpelier professional (thornton cleveleys) LIMITED\certificate issued on 06/08/08
07 Mar 2008
Incorporation

MONTPELIER PROFESSIONAL (LANCS) LIMITED Charges

6 January 2009
Debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MONTPELIER PROFESSIONAL (FYLDE) LIMITED MONTPELIER PROFESSIONAL (GALLOWAY) LIMITED MONTPELIER PROFESSIONAL (LEEDS) LIMITED MONTPELIER PROFESSIONAL (SHEFFIELD) LIMITED MONTPELIER PROFESSIONAL (WEST END) LIMITED MONTPELIER PROFESSIONAL LIMITED MONTPELIER PROJECTS LTD