Company number 03506976
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 49 HEATHER LEA AVENUE, DORE, SHEFFIELD, S17 3DL, S17 3DL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1,000
. The most likely internet sites of MONTGOMERY COLLECTION LIMITED are www.montgomerycollection.co.uk, and www.montgomery-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Montgomery Collection Limited is a Private Limited Company.
The company registration number is 03506976. Montgomery Collection Limited has been working since 03 February 1998.
The present status of the company is Active. The registered address of Montgomery Collection Limited is 49 Heather Lea Avenue Dore Sheffield S17 3dl S17 3dl. . ALGAR, Kevin is a Director of the company. Secretary HORTON, David Owen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HORTON, David Owen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 April 1998
Appointed Date: 03 February 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 April 1998
Appointed Date: 03 February 1998
Persons With Significant Control
Mr Kevin Algar
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
MONTGOMERY COLLECTION LIMITED Events
11 Mar 2017
Confirmation statement made on 3 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
18 Jul 2015
Termination of appointment of David Owen Horton as a director on 18 July 2015
...
... and 46 more events
11 May 1998
New director appointed
11 May 1998
Registered office changed on 11/05/98 from: 12 york place leeds west yorkshire LS1 2DS
11 May 1998
Memorandum and Articles of Association
11 May 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 Feb 1998
Incorporation