MONTROSE INDUSTRIES LIMITED

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Company number 00654944
Status Active
Incorporation Date 1 April 1960
Company Type Private Limited Company
Address 6/7 POLLEN STREET, LONDON, W1S 1NJ
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Statement of capital following an allotment of shares on 31 May 2016 GBP 330,000 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MONTROSE INDUSTRIES LIMITED are www.montroseindustries.co.uk, and www.montrose-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Montrose Industries Limited is a Private Limited Company. The company registration number is 00654944. Montrose Industries Limited has been working since 01 April 1960. The present status of the company is Active. The registered address of Montrose Industries Limited is 6 7 Pollen Street London W1s 1nj. . GODSON, Raymond George is a Secretary of the company. GODSON, Raymond George is a Director of the company. GODSON, Vida is a Director of the company. KNAAP, Robert John, Dr is a Director of the company. STABBINS, Richard, Dr is a Director of the company. Secretary DUNDAS, Hew Ralph has been resigned. Secretary MACLEOD, Agnes has been resigned. Secretary NICHOLSON, Andrew Richard has been resigned. Director CURRY, David William has been resigned. Director GAMMELL, William Benjamin Bowring, Sir has been resigned. Director HARTLEY, Roy has been resigned. Director MACLEOD, Agnes has been resigned. Director SEYMOUR, Michael Denys has been resigned. Director SUTHERLAND, James Munro Murray has been resigned. Director TRACY, Philip Oliver James has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
GODSON, Raymond George
Appointed Date: 02 June 1994
Director
GODSON, Raymond George

81 years old
Director
GODSON, Vida
Appointed Date: 31 December 2004
80 years old
Director
KNAAP, Robert John, Dr
Appointed Date: 07 August 1997
80 years old
Director
STABBINS, Richard, Dr
Appointed Date: 17 March 1997
82 years old

Resigned Directors

Secretary
DUNDAS, Hew Ralph
Resigned: 02 June 1994
Appointed Date: 01 October 1993
Secretary
MACLEOD, Agnes
Resigned: 01 October 1993
Appointed Date: 21 May 1993
Secretary
NICHOLSON, Andrew Richard
Resigned: 21 May 1993
Director
CURRY, David William
Resigned: 06 April 1994
Appointed Date: 20 May 1993
75 years old
Director
GAMMELL, William Benjamin Bowring, Sir
Resigned: 02 June 1994
Appointed Date: 20 May 1993
72 years old
Director
HARTLEY, Roy
Resigned: 22 June 1992
77 years old
Director
MACLEOD, Agnes
Resigned: 02 June 1994
Appointed Date: 01 October 1993
65 years old
Director
SEYMOUR, Michael Denys
Resigned: 07 August 1997
84 years old
Director
SUTHERLAND, James Munro Murray
Resigned: 01 October 1993
Appointed Date: 20 May 1993
71 years old
Director
TRACY, Philip Oliver James
Resigned: 02 June 1994
Appointed Date: 20 May 1993
75 years old

Persons With Significant Control

Dr Richard Stabbins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MONTROSE INDUSTRIES LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Feb 2017
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 330,000
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 300,000
08 Dec 2015
Resolutions
  • RES13 ‐ Shares sub-divided 09/11/2015
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES01 ‐ Resolution of alteration of Memorandum of Association
...
... and 115 more events
16 May 1987
Return made up to 14/05/87; full list of members
31 Mar 1987
Dissolution discontinued
03 Feb 1987
First gazette
28 Aug 1986
Registered office changed on 28/08/86 from: 33 ashley place london SW1P 1LR
01 Apr 1960
Incorporation

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