MONTOYA LIMITED
WHYTELEAFE

Hellopages » Surrey » Tandridge » CR3 0BL
Company number 04314798
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 2 WELLESLEY PARADE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of MONTOYA LIMITED are www.montoya.co.uk, and www.montoya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Montoya Limited is a Private Limited Company. The company registration number is 04314798. Montoya Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Montoya Limited is 2 Wellesley Parade Godstone Road Whyteleafe Surrey Cr3 0bl. . ROGERS, Shaun Patrick is a Secretary of the company. BROWN, Jacqueline Maiselyn is a Director of the company. ROGERS, Shaun Patrick is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ROGERS, Shaun Patrick
Appointed Date: 14 December 2001
Director
BROWN, Jacqueline Maiselyn
Appointed Date: 14 December 2001
60 years old
Director
ROGERS, Shaun Patrick
Appointed Date: 14 December 2001
68 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 14 December 2001
Appointed Date: 01 November 2001
Nominee Director
PIKE, Pamela
Resigned: 14 December 2001
Appointed Date: 01 November 2001
76 years old

Persons With Significant Control

Jacqueline Maiselyn Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Patrick Rogers Ba Aca Minstd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MONTOYA LIMITED Events

16 Dec 2016
Confirmation statement made on 15 November 2016 with updates
12 Sep 2016
Total exemption full accounts made up to 31 January 2016
17 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
12 Nov 2015
Total exemption full accounts made up to 31 January 2015
13 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
...
... and 30 more events
22 Jan 2002
New secretary appointed;new director appointed
22 Jan 2002
New director appointed
18 Dec 2001
Director resigned
18 Dec 2001
Secretary resigned
01 Nov 2001
Incorporation

MONTOYA LIMITED Charges

18 February 2002
Debenture
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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