MONTERBASE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 03840438
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of MONTERBASE LIMITED are www.monterbase.co.uk, and www.monterbase.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and three months. Monterbase Limited is a Private Limited Company. The company registration number is 03840438. Monterbase Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Monterbase Limited is 1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire Wd3 5lh. The company`s financial liabilities are £612.66k. It is £-5.84k against last year. And the total assets are £729.07k, which is £92.82k against last year. PRATT, Janet Rosalind is a Secretary of the company. PRATT, Bryan John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


monterbase Key Finiance

LIABILITIES £612.66k
-1%
CASH n/a
TOTAL ASSETS £729.07k
+14%
All Financial Figures

Current Directors

Secretary
PRATT, Janet Rosalind
Appointed Date: 27 October 1999
Director
PRATT, Bryan John
Appointed Date: 27 October 1999
83 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 1999
Appointed Date: 13 September 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 October 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Mr Alexis Serge Ladislas De Rochechouart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MONTERBASE LIMITED Events

19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
...
... and 34 more events
11 Nov 1999
Secretary resigned
11 Nov 1999
New secretary appointed
11 Nov 1999
New director appointed
04 Nov 1999
Registered office changed on 04/11/99 from: 6/8 underwood street london N1 7JQ
13 Sep 1999
Incorporation

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