MONTREAL ASSOCIATES (OVERSEAS) LIMITED
LONDON

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Company number 03434388
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 1ST FLOOR, 6 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of MONTREAL ASSOCIATES (OVERSEAS) LIMITED are www.montrealassociatesoverseas.co.uk, and www.montreal-associates-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Montreal Associates Overseas Limited is a Private Limited Company. The company registration number is 03434388. Montreal Associates Overseas Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Montreal Associates Overseas Limited is 1st Floor 6 Thomas More Square London E1w 1yw. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. WORTS, Robert Kevin is a Secretary of the company. BOWYER, John Frederick is a Director of the company. WORTS, Robert Kevin is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director ALEXANDROU, Louis has been resigned. Director OLIVER, Graham Geoffrey has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


montreal associates (overseas) Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
WORTS, Robert Kevin
Appointed Date: 15 September 1997
Director
BOWYER, John Frederick
Appointed Date: 15 September 1997
81 years old
Director
WORTS, Robert Kevin
Appointed Date: 15 September 1997
81 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 16 September 1997
Appointed Date: 15 September 1997
Director
ALEXANDROU, Louis
Resigned: 02 June 1998
Appointed Date: 15 September 1997
84 years old
Director
OLIVER, Graham Geoffrey
Resigned: 30 June 2001
Appointed Date: 15 September 1997
75 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 16 September 1997
Appointed Date: 15 September 1997

Persons With Significant Control

Mr John Frederick Bowyer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Montreal Associates (Systems) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONTREAL ASSOCIATES (OVERSEAS) LIMITED Events

04 Oct 2016
Confirmation statement made on 15 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Nov 2015
Director's details changed for Robert Kevin Worts on 15 June 2015
27 Nov 2015
Director's details changed for Mr John Frederick Bowyer on 15 June 2015
...
... and 45 more events
23 Sep 1997
Secretary resigned
23 Sep 1997
New director appointed
23 Sep 1997
New director appointed
23 Sep 1997
Registered office changed on 23/09/97 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE
15 Sep 1997
Incorporation

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