MOUNTBATTEN LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 04098835
Status Active - Proposal to Strike off
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of MOUNTBATTEN LIMITED are www.mountbatten.co.uk, and www.mountbatten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mountbatten Limited is a Private Limited Company. The company registration number is 04098835. Mountbatten Limited has been working since 30 October 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Mountbatten Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . LOMAS, Robin Keith is a Secretary of the company. LOMAS, Robin Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKEMORE, Nicholas Robert has been resigned. Director FARQUHARSON, Roger has been resigned. Director LOMAS, Ian Paul has been resigned. Director ROBERTS, David John has been resigned. Director SAWERS, Nigel Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LOMAS, Robin Keith
Appointed Date: 30 October 2000
Director
LOMAS, Robin Keith
Appointed Date: 30 October 2000
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Director
BLAKEMORE, Nicholas Robert
Resigned: 01 May 2004
Appointed Date: 30 October 2000
68 years old
Director
FARQUHARSON, Roger
Resigned: 22 September 2008
Appointed Date: 23 October 2007
58 years old
Director
LOMAS, Ian Paul
Resigned: 13 February 2012
Appointed Date: 01 September 2004
60 years old
Director
ROBERTS, David John
Resigned: 31 March 2015
Appointed Date: 02 November 2004
58 years old
Director
SAWERS, Nigel Charles
Resigned: 22 September 2008
Appointed Date: 01 September 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr Ian Paul Lomas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Keith Lomas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNTBATTEN LIMITED Events

28 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
07 May 2015
Termination of appointment of David John Roberts as a director on 31 March 2015
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
15 Nov 2000
New secretary appointed;new director appointed
15 Nov 2000
New director appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
30 Oct 2000
Incorporation

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