MOUNT GALPINE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2BJ

Company number 04136288
Status Active
Incorporation Date 5 January 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MR N ASKWITH, ISLAND REACH RIVER GARDENS, BRAY, MAIDENHEAD, BERKSHIRE, SL6 2BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 no member list. The most likely internet sites of MOUNT GALPINE LIMITED are www.mountgalpine.co.uk, and www.mount-galpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Mount Galpine Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04136288. Mount Galpine Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Mount Galpine Limited is Mr N Askwith Island Reach River Gardens Bray Maidenhead Berkshire Sl6 2bj. . ASKWITH, Nelson Mark is a Secretary of the company. ASKWITH, Nelson Mark is a Director of the company. BEESTON, Colin David is a Director of the company. RIDSDALE, Rhoda Jane is a Director of the company. Secretary HOLDEN, Charles Anthony has been resigned. Secretary RIDSDALE, Rhoda Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLDEN, Charles Anthony has been resigned. Director PRATER, Irene Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASKWITH, Nelson Mark
Appointed Date: 09 March 2011

Director
ASKWITH, Nelson Mark
Appointed Date: 05 January 2001
101 years old

Director
BEESTON, Colin David
Appointed Date: 23 November 2006
92 years old

Director
RIDSDALE, Rhoda Jane
Appointed Date: 01 May 2003
54 years old

Resigned Directors

Secretary
HOLDEN, Charles Anthony
Resigned: 18 October 2003
Appointed Date: 05 January 2001

Secretary
RIDSDALE, Rhoda Jane
Resigned: 09 March 2011
Appointed Date: 21 October 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Director
HOLDEN, Charles Anthony
Resigned: 18 October 2003
Appointed Date: 05 January 2001
77 years old

Director
PRATER, Irene Elizabeth
Resigned: 06 January 2002
Appointed Date: 05 January 2001
116 years old

Persons With Significant Control

Mr Nelson Mark Askwith
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin David Beeston
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control

MOUNT GALPINE LIMITED Events

07 Jan 2017
Confirmation statement made on 5 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 5 January 2016 no member list
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 5 January 2015 no member list
...
... and 41 more events
16 Jan 2003
Annual return made up to 05/01/03
  • 363(288) ‐ Director's particulars changed;director resigned

05 Dec 2002
Total exemption small company accounts made up to 31 January 2002
07 Feb 2002
Annual return made up to 05/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

25 Jan 2001
Secretary resigned
05 Jan 2001
Incorporation