EVERTON MONTAGEN LTD
TWICKENHAM TOURS ARE US MANAGEMENT LTD

Hellopages » Greater London » Richmond upon Thames » TW2 6BQ

Company number 07775521
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 35 LYNDHURST AVE, TWICKENHAM, ENGLAND, TW2 6BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 12 September 2016. The most likely internet sites of EVERTON MONTAGEN LTD are www.evertonmontagen.co.uk, and www.everton-montagen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Everton Montagen Ltd is a Private Limited Company. The company registration number is 07775521. Everton Montagen Ltd has been working since 15 September 2011. The present status of the company is Active. The registered address of Everton Montagen Ltd is 35 Lyndhurst Ave Twickenham England Tw2 6bq. . BCS BUSINESS CONSULTING & SOLUTIONS LTD is a Secretary of the company. EDINGER, Emil is a Director of the company. Secretary EASYSERVICES4YOU LTD has been resigned. Director WANKER, Guenter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Appointed Date: 01 April 2013
Director
EDINGER, Emil
Appointed Date: 11 April 2012
85 years old

Resigned Directors

Secretary
EASYSERVICES4YOU LTD
Resigned: 01 April 2013
Appointed Date: 15 September 2011
Director
WANKER, Guenter
Resigned: 11 April 2012
Appointed Date: 15 September 2011
62 years old

Persons With Significant Control

Easyservices4you Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVERTON MONTAGEN LTD Events

28 Sep 2016
Confirmation statement made on 3 September 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 12 September 2016
14 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • EUR 1
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 11 more events
15 Oct 2012
Annual return made up to 15 September 2012 with full list of shareholders
11 Apr 2012
Company name changed tours are us management LTD\certificate issued on 11/04/12
  • RES15 ‐ Change company name resolution on 2012-04-11
  • NM01 ‐ Change of name by resolution
11 Apr 2012
Termination of appointment of Guenter Wanker as a director
11 Apr 2012
Appointment of Mr Emil Edinger as a director
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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