MONTE LAGUNA 2 LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 07717835
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mrs Narinder Gosal as a secretary on 23 January 2017; Appointment of Mrs Rubinder Gosal as a secretary on 23 January 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MONTE LAGUNA 2 LIMITED are www.montelaguna2.co.uk, and www.monte-laguna-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Monte Laguna 2 Limited is a Private Limited Company. The company registration number is 07717835. Monte Laguna 2 Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of Monte Laguna 2 Limited is Abbey House Hickleys Court South Street Farnham Surrey Gu9 7qq. . GOSAL, Narinder is a Secretary of the company. GOSAL, Rubinder is a Secretary of the company. GOSAL, Kalvir Singh is a Director of the company. GOSAL, Satvir Singh is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GOSAL, Narinder
Appointed Date: 23 January 2017

Secretary
GOSAL, Rubinder
Appointed Date: 23 January 2017

Director
GOSAL, Kalvir Singh
Appointed Date: 26 July 2011
54 years old

Director
GOSAL, Satvir Singh
Appointed Date: 26 July 2011
57 years old

Persons With Significant Control

Mr Kalvir Singh Gosal
Notified on: 26 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Satvir Singh Gosal
Notified on: 26 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONTE LAGUNA 2 LIMITED Events

26 Jan 2017
Appointment of Mrs Narinder Gosal as a secretary on 23 January 2017
26 Jan 2017
Appointment of Mrs Rubinder Gosal as a secretary on 23 January 2017
08 Sep 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
27 May 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
...
... and 9 more events
14 Aug 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

08 Aug 2012
Annual return made up to 26 July 2012 with full list of shareholders
10 Jul 2012
Current accounting period extended from 31 July 2012 to 31 August 2012
20 Oct 2011
Particulars of a mortgage or charge / charge no: 1
26 Jul 2011
Incorporation

MONTE LAGUNA 2 LIMITED Charges

18 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…