MONTEMEAO UK LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 7SE

Company number 07155998
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address UNIT 19 HOWARD ROAD, PARK FARM INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 7SE
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c., 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 . The most likely internet sites of MONTEMEAO UK LIMITED are www.montemeaouk.co.uk, and www.montemeao-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Montemeao Uk Limited is a Private Limited Company. The company registration number is 07155998. Montemeao Uk Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Montemeao Uk Limited is Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire England B98 7se. . DE MAGALHAES CERQUEIRA, Fernando Antonio is a Director of the company. LELLO, Jose Luis Rodrigues is a Director of the company. MOREBY, John is a Director of the company. MOREBY, Mark John is a Director of the company. WRIGHT, Charles Stuart is a Director of the company. Director BAKER, Keith Charles has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
DE MAGALHAES CERQUEIRA, Fernando Antonio
Appointed Date: 12 February 2010
70 years old
Director
LELLO, Jose Luis Rodrigues
Appointed Date: 12 February 2010
55 years old
Director
MOREBY, John
Appointed Date: 12 February 2010
79 years old
Director
MOREBY, Mark John
Appointed Date: 12 February 2010
42 years old
Director
WRIGHT, Charles Stuart
Appointed Date: 12 February 2010
65 years old

Resigned Directors

Director
BAKER, Keith Charles
Resigned: 25 September 2015
Appointed Date: 12 February 2010
73 years old

Persons With Significant Control

Lakeside Industries Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Montemeao Componentes Auto Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MONTEMEAO UK LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Termination of appointment of Keith Charles Baker as a director on 25 September 2015
...
... and 20 more events
16 Mar 2011
Registered office address changed from Unit 24 Walkers Road North Moons Moat Redditch B98 9HE United Kingdom on 16 March 2011
02 Feb 2011
Particulars of a mortgage or charge / charge no: 3
19 Jan 2011
Particulars of a mortgage or charge / charge no: 2
19 Jan 2011
Particulars of a mortgage or charge / charge no: 1
12 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MONTEMEAO UK LIMITED Charges

27 January 2011
Debenture
Delivered: 2 February 2011
Status: Satisfied on 26 April 2013
Persons entitled: Alto Seating Systems Limited
Description: Fixed and floating charge over the undertaking and all…
11 January 2011
Debenture
Delivered: 19 January 2011
Status: Satisfied on 17 December 2011
Persons entitled: Ann Louise Smith
Description: Fixed and floating charge over the undertaking and all…
11 January 2011
Debenture
Delivered: 19 January 2011
Status: Satisfied on 26 April 2013
Persons entitled: Susan Moreby
Description: Fixed and floating charge over the undertaking and all…

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