MONTAGU SQUARE ENGINEERING SERVICES LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 5DQ

Company number 04103858
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address KEMPSTON, MILL HILL, EDENBRIDGE, KENT, TN8 5DQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10 . The most likely internet sites of MONTAGU SQUARE ENGINEERING SERVICES LIMITED are www.montagusquareengineeringservices.co.uk, and www.montagu-square-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Montagu Square Engineering Services Limited is a Private Limited Company. The company registration number is 04103858. Montagu Square Engineering Services Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Montagu Square Engineering Services Limited is Kempston Mill Hill Edenbridge Kent Tn8 5dq. . GEOFFREY PECK LIMITED is a Secretary of the company. MAILLARD, Charles Jerome is a Director of the company. MAILLARD, Coralie is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BONO, Pierre-Charles has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GEOFFREY PECK LIMITED
Appointed Date: 16 November 2000
Director
MAILLARD, Charles Jerome
Appointed Date: 13 March 2006
91 years old
Director
MAILLARD, Coralie
Appointed Date: 24 May 2001
55 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Director
BONO, Pierre-Charles
Resigned: 24 May 2001
Appointed Date: 16 November 2000
77 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Mr Charles Jerome Maillard
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

MONTAGU SQUARE ENGINEERING SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10
...
... and 39 more events
22 Nov 2000
New director appointed
13 Nov 2000
Registered office changed on 13/11/00 from: regent house 316 beulah hill london SE19 3HF
13 Nov 2000
Secretary resigned
13 Nov 2000
Director resigned
08 Nov 2000
Incorporation

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