MONTPELIER PROFESSIONAL (GALLOWAY) LIMITED
CATTERICK GARRISON

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Company number 06025692
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address SUITE 3 5 BATTALION COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Miss Lesley Smith on 3 December 2016; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of MONTPELIER PROFESSIONAL (GALLOWAY) LIMITED are www.montpelierprofessionalgalloway.co.uk, and www.montpelier-professional-galloway.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Montpelier Professional Galloway Limited is a Private Limited Company. The company registration number is 06025692. Montpelier Professional Galloway Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Montpelier Professional Galloway Limited is Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire Dl9 4qn. . MOORE, George Frank is a Secretary of the company. CARNOCHAN, Lesley is a Director of the company. SIMPSON, John Frederick is a Director of the company. Secretary SIMPSON, John Frederick has been resigned. Secretary WALSH, Katharine Sara has been resigned. Director JACKSON, Robert Alistair has been resigned. Director MCMILLAN, Lorna Janet Fraser has been resigned. Director MOORE, George Frank has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MOORE, George Frank
Appointed Date: 30 April 2013

Director
CARNOCHAN, Lesley
Appointed Date: 01 January 2014
44 years old

Director
SIMPSON, John Frederick
Appointed Date: 17 January 2007
52 years old

Resigned Directors

Secretary
SIMPSON, John Frederick
Resigned: 30 April 2013
Appointed Date: 17 January 2007

Secretary
WALSH, Katharine Sara
Resigned: 17 January 2007
Appointed Date: 12 December 2006

Director
JACKSON, Robert Alistair
Resigned: 28 May 2012
Appointed Date: 12 December 2006
72 years old

Director
MCMILLAN, Lorna Janet Fraser
Resigned: 30 April 2013
Appointed Date: 01 February 2010
58 years old

Director
MOORE, George Frank
Resigned: 31 August 2011
Appointed Date: 17 January 2007
81 years old

Persons With Significant Control

Montpelier Professional Limitred
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MONTPELIER PROFESSIONAL (GALLOWAY) LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Director's details changed for Miss Lesley Smith on 3 December 2016
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Apr 2016
Director's details changed for Miss Lesley Smith on 8 April 2016
...
... and 33 more events
12 Feb 2007
Ad 29/01/07--------- £ si 169999@1=169999 £ ic 1/170000
30 Jan 2007
Secretary resigned
30 Jan 2007
New director appointed
30 Jan 2007
New secretary appointed;new director appointed
12 Dec 2006
Incorporation

MONTPELIER PROFESSIONAL (GALLOWAY) LIMITED Charges

27 August 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…