CLEMENT MONTAGU LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 04970756
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 7 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of CLEMENT MONTAGU LIMITED are www.clementmontagu.co.uk, and www.clement-montagu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Clement Montagu Limited is a Private Limited Company. The company registration number is 04970756. Clement Montagu Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Clement Montagu Limited is 7 Nelson Street Southend On Sea Essex Ss1 1eh. . CLEMENT, Carol is a Secretary of the company. CLEMENT, Christopher Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CLEMENT, Carol
Appointed Date: 20 November 2003

Director
CLEMENT, Christopher Ian
Appointed Date: 20 November 2003
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Carol Clement
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Christopher Ian Clement
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEMENT MONTAGU LIMITED Events

07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2

...
... and 25 more events
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
03 Dec 2003
New secretary appointed
03 Dec 2003
New director appointed
20 Nov 2003
Incorporation

CLEMENT MONTAGU LIMITED Charges

14 January 2004
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hollesley village stores, the street, hollesley, suffolk…