Company number 03680465
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address KEMPSTON, MILL HILL, EDENBRIDGE, KENT, TN8 5DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of MONTAGU SQUARE ENERGY LIMITED are www.montagusquareenergy.co.uk, and www.montagu-square-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Montagu Square Energy Limited is a Private Limited Company.
The company registration number is 03680465. Montagu Square Energy Limited has been working since 08 December 1998.
The present status of the company is Active. The registered address of Montagu Square Energy Limited is Kempston Mill Hill Edenbridge Kent Tn8 5dq. . GEOFFREY PECK LIMITED is a Secretary of the company. MAILLARD, Coralie is a Director of the company. Secretary PENNINGTON, David Ian has been resigned. Director WOODWARD, Simon has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
GEOFFREY PECK LIMITED
Appointed Date: 16 November 2000
Resigned Directors
Director
WOODWARD, Simon
Resigned: 17 November 2000
Appointed Date: 08 December 1998
59 years old
Persons With Significant Control
Ms Coralie Maillard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elsa Marilyn Maillard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nathalie Maillard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONTAGU SQUARE ENERGY LIMITED Events
22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
...
... and 39 more events
22 Nov 2000
New director appointed
08 Nov 2000
Accounts for a dormant company made up to 31 December 1999
23 Feb 2000
Return made up to 08/12/99; full list of members
23 Feb 2000
Registered office changed on 23/02/00 from: 2 montagu square london W1 1RH
08 Dec 1998
Incorporation