Company number 04558752
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address RIVERSIDE BUSINESS CENTRE, RIVER LAWN ROAD, TONBRIDGE, KENT, ENGLAND, TN9 1EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 15 Quarry Hill Road Tonbridge Kent TN9 2RN to Riverside Business Centre River Lawn Road Tonbridge Kent TN9 1EP on 20 April 2016. The most likely internet sites of MONTAGE TECHNICAL REFERENCES LIMITED are www.montagetechnicalreferences.co.uk, and www.montage-technical-references.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Montage Technical References Limited is a Private Limited Company.
The company registration number is 04558752. Montage Technical References Limited has been working since 10 October 2002.
The present status of the company is Active. The registered address of Montage Technical References Limited is Riverside Business Centre River Lawn Road Tonbridge Kent England Tn9 1ep. The company`s financial liabilities are £9.08k. It is £8.56k against last year. And the total assets are £20.75k, which is £0.01k against last year. HAYWARD, Rosanna Marie is a Secretary of the company. HAYWARD, Kenneth William 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 "Management consultancy activities other than financial management".
montage technical references Key Finiance
LIABILITIES
£9.08k
+1620%
CASH
n/a
TOTAL ASSETS
£20.75k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Persons With Significant Control
Mr Kenneth William Hayward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosanna Hayward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONTAGE TECHNICAL REFERENCES LIMITED Events
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 May 2016
Micro company accounts made up to 31 March 2016
20 Apr 2016
Registered office address changed from 15 Quarry Hill Road Tonbridge Kent TN9 2RN to Riverside Business Centre River Lawn Road Tonbridge Kent TN9 1EP on 20 April 2016
13 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
21 Oct 2002
New secretary appointed
21 Oct 2002
New director appointed
15 Oct 2002
Director resigned
15 Oct 2002
Secretary resigned
10 Oct 2002
Incorporation