MOUNTWEST 001 LIMITED
LONDON TUBULAR SCIENCES LIMITED ABERMOUNT 84 LIMITED SLLP 75 LIMITED

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 08804577
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address C/O STRONACHS LLP, 1 BERKELEY STREET, LONDON, W1J 8DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 ; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MOUNTWEST 001 LIMITED are www.mountwest001.co.uk, and www.mountwest-001.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Mountwest 001 Limited is a Private Limited Company. The company registration number is 08804577. Mountwest 001 Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Mountwest 001 Limited is C O Stronachs Llp 1 Berkeley Street London W1j 8dj. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. PRISE, Gavin Jonathon is a Director of the company. STEWART, Kevin Alexander is a Director of the company. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 06 December 2013
Director
PRISE, Gavin Jonathon
Appointed Date: 13 January 2014
63 years old
Director
STEWART, Kevin Alexander
Appointed Date: 07 April 2014
52 years old

Resigned Directors

Nominee Director
NEILSON, Ewan Craig
Resigned: 13 January 2014
Appointed Date: 06 December 2013
66 years old

MOUNTWEST 001 LIMITED Events

14 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13
19 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
18 Aug 2014
Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS England to C/O C/O Stronachs Llp 1 Berkeley Street London W1J 8DJ on 18 August 2014
...
... and 2 more events
16 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2014
Termination of appointment of Ewan Neilson as a director
13 Jan 2014
Appointment of Mr Gavin Jonathon Prise as a director
13 Jan 2014
Company name changed sllp 75 LIMITED\certificate issued on 13/01/14
  • RES15 ‐ Change company name resolution on 2014-01-10
  • NM01 ‐ Change of name by resolution
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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