MONTROSE HOLDINGS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PY

Company number 09731597
Status Active
Incorporation Date 13 August 2015
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 sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 August 2016; Second filing of Confirmation Statement dated 14/08/2016. The most likely internet sites of MONTROSE HOLDINGS LIMITED are www.montroseholdings.co.uk, and www.montrose-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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 Holdings Limited is a Private Limited Company. The company registration number is 09731597. Montrose Holdings Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of Montrose Holdings Limited is Montrose House Lancaster Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3py. . EINUNGBREKKE, Willy Jensen is a Director of the company. ROSENGREN, Jörgen is a Director of the company. Secretary WHEELER, Liam David has been resigned. Director AINSWORTH, Charles Duncan has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

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

Resigned Directors

Secretary
WHEELER, Liam David
Resigned: 05 December 2016
Appointed Date: 13 August 2015
Director
AINSWORTH, Charles Duncan
Resigned: 05 December 2016
Appointed Date: 13 August 2015
70 years old

Persons With Significant Control

Mr Charles Duncan Ainsworth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MONTROSE HOLDINGS LIMITED Events

03 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Dec 2016
Second filing of Confirmation Statement dated 14/08/2016
07 Dec 2016
Termination of appointment of Charles Duncan Ainsworth as a director on 5 December 2016
07 Dec 2016
Termination of appointment of Liam David Wheeler as a secretary on 5 December 2016
...
... and 6 more events
15 Aug 2016
14/08/16 Statement of Capital gbp 5516.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 16/12/2016
23 Sep 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of restriction on auth share cap 28/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2,758
14 Aug 2015
Appointment of Mr Liam David Wheeler as a secretary on 13 August 2015
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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