MONTROSE FASTENERS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PY

Company number 02646431
Status Active
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address MONTROSE HOUSE LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PY
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Statement of capital on 20 March 2017 GBP 2,758 ; Certificate of reduction of issued capital. The most likely internet sites of MONTROSE FASTENERS LIMITED are www.montrosefasteners.co.uk, and www.montrose-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montrose Fasteners Limited is a Private Limited Company. The company registration number is 02646431. Montrose Fasteners Limited has been working since 17 September 1991. The present status of the company is Active. The registered address of Montrose Fasteners Limited is Montrose House Lancaster Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3py. . AINSWORTH, Charles Duncan is a Director of the company. EINUNGBREKKE, Willy Jensen is a Director of the company. ROSENGREN, Jörgen is a Director of the company. Secretary AINSWORTH, Diane has been resigned. Secretary WHEELER, Liam David has been resigned. Director GREGORY, Stephen Paul has been resigned. Director HORTON, Nicholas Peter has been resigned. Director MACLEAN, Ian James Norman has been resigned. Director MITCHELL, David Edward has been resigned. Director WHEELER, Liam David has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director

Director
EINUNGBREKKE, Willy Jensen
Appointed Date: 05 December 2016
60 years old

Director
ROSENGREN, Jörgen
Appointed Date: 05 December 2016
58 years old

Resigned Directors

Secretary
AINSWORTH, Diane
Resigned: 01 August 2010

Secretary
WHEELER, Liam David
Resigned: 05 December 2016
Appointed Date: 01 September 2012

Director
GREGORY, Stephen Paul
Resigned: 27 February 2009
68 years old

Director
HORTON, Nicholas Peter
Resigned: 05 December 2016
Appointed Date: 09 March 2006
67 years old

Director
MACLEAN, Ian James Norman
Resigned: 05 December 2016
Appointed Date: 03 April 2000
75 years old

Director
MITCHELL, David Edward
Resigned: 30 November 2016
86 years old

Director
WHEELER, Liam David
Resigned: 05 December 2016
Appointed Date: 01 April 2010
42 years old

MONTROSE FASTENERS LIMITED Events

20 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

20 Mar 2017
Statement of capital on 20 March 2017
  • GBP 2,758

20 Mar 2017
Certificate of reduction of issued capital
20 Mar 2017
Reduction of iss capital and minute (oc)
30 Dec 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 82 more events
24 Oct 1991
Accounting reference date notified as 31/08

09 Oct 1991
Registered office changed on 09/10/91 from: 3 garden walk london EC2A 3EQ

27 Sep 1991
Memorandum and Articles of Association
26 Sep 1991
Company name changed lamdyne LIMITED\certificate issued on 27/09/91
17 Sep 1991
Incorporation

MONTROSE FASTENERS LIMITED Charges

13 December 2016
Charge code 0264 6431 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 November 1991
Mortgage debenture
Delivered: 12 November 1991
Status: Satisfied on 5 December 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…