MONTY NORMAN LIMITED
GERRARDS CROSS TIME.COM LTD.

Hellopages » Buckinghamshire » South Bucks » SL9 8AR

Company number 03950332
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address DOWNE HOUSE, VICARAGE WAY, GERRARDS CROSS, BUCKS, SL9 8AR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Shoshana Jane Kitchen on 4 November 2016. The most likely internet sites of MONTY NORMAN LIMITED are www.montynorman.co.uk, and www.monty-norman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Monty Norman Limited is a Private Limited Company. The company registration number is 03950332. Monty Norman Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Monty Norman Limited is Downe House Vicarage Way Gerrards Cross Bucks Sl9 8ar. . NORMAN, Rina is a Secretary of the company. KITCHEN, Shoshana Jane is a Director of the company. NORMAN, Monty is a Director of the company. NORMAN, Rina is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
NORMAN, Rina
Appointed Date: 30 March 2000
Director
KITCHEN, Shoshana Jane
Appointed Date: 30 March 2000
60 years old
Director
NORMAN, Monty
Appointed Date: 30 March 2000
97 years old
Director
NORMAN, Rina
Appointed Date: 21 March 2006
77 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 March 2000
Appointed Date: 17 March 2000
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Monty Norman
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shoshana Kitchen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONTY NORMAN LIMITED Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Director's details changed for Mrs Shoshana Jane Kitchen on 4 November 2016
04 Nov 2016
Secretary's details changed for Rina Norman on 4 November 2016
04 Nov 2016
Director's details changed for Rina Norman on 4 November 2016
...
... and 50 more events
10 Apr 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Apr 2000
Nc inc already adjusted 30/03/00
10 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Apr 2000
Company name changed time.com LTD.\certificate issued on 10/04/00
17 Mar 2000
Incorporation

Similar Companies

MONTY MIRACLE LTD MONTY MUSIC LIMITED MONTY PENGUIN LTD MONTY PIEMAN LIMITED MONTY PIPER (CARPETS & FLOORING) LTD MONTY PRODUCTIONS LTD MONTY PROPERTIES (MERSEYSIDE) LIMITED