THE MOUNTEBANK COMPANY LIMITED
SOUTHAMPTON

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Company number 04393201
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of THE MOUNTEBANK COMPANY LIMITED are www.themountebankcompany.co.uk, and www.the-mountebank-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 4.7 miles; to Shawford Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mountebank Company Limited is a Private Limited Company. The company registration number is 04393201. The Mountebank Company Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of The Mountebank Company Limited is 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire So16 7jq. . DYER, Beverly Jean is a Secretary of the company. BUNBURY, Amanda Mary Bridget is a Director of the company. CASSEL, Jeremy James is a Director of the company. CASSEL, Vivien Helen is a Director of the company. CHARLES, Alyson is a Director of the company. FOWLER, Peter Granville is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUNBURY, Christopher Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DYER, Beverly Jean
Appointed Date: 13 March 2002

Director
BUNBURY, Amanda Mary Bridget
Appointed Date: 13 March 2002
78 years old

Director
CASSEL, Jeremy James
Appointed Date: 13 March 2002
75 years old

Director
CASSEL, Vivien Helen
Appointed Date: 13 March 2002
74 years old

Director
CHARLES, Alyson
Appointed Date: 13 March 2002
61 years old

Director
FOWLER, Peter Granville
Appointed Date: 13 March 2002
87 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Director
BUNBURY, Christopher Henry
Resigned: 08 April 2012
Appointed Date: 13 March 2002
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Peter Granville Fowler
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

THE MOUNTEBANK COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1

22 Oct 2015
Director's details changed for Mr Peter Granville Fowler on 29 September 2015
23 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 47 more events
10 May 2002
New director appointed
10 May 2002
New director appointed
10 May 2002
New director appointed
10 May 2002
New director appointed
13 Mar 2002
Incorporation