MONTANET INVESTMENTS LIMITED
Non-Trading
General Information
NAME
MONTANET INVESTMENTS LIMITED
COMPANY NUMBER
02604068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/04/1991
(33 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
23/04/1991
08/10/1991
LAW 368 LIMITED
SURREY
KT16 9BE
180 Fleet Street
London
EC4A 2HG
Mill House
58 Guildford Street
Chertsey
Surrey
KT16 9BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTANET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTANET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTANET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/1992 - Present (32 years and 7 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/04/1991 - Present (33 years and 7 months) Secretary: 23/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2147 |
View Report |
|
12/11/1991 - Present (33years) Born in Nov 1946 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 27/02/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | FULLER HARVEY LIMITED (907586681) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 07/03/2016 | FULLER HARVEY LIMITED (918227495) has left the board |
| 07/03/2016 | New Company Secretary FULLER HARVEY LIMITED (907586681) Appointed |
| 07/10/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 08/11/2014 | New Accounts filed |
| 08/10/2014 | Change in Reg. Office |
| 05/10/2014 | New Confirmation Statement filed |
| 27/06/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Accounts filed |
| 31/01/2014 | Justin Gregory Thomas (908309610) has left the board |
| 31/01/2014 | New Board Member AFFINITY TRUST LIMITED (918467152) Appointed |
| 31/10/2013 | Justin Gregory Thomas (918227469) has left the board |
| 31/10/2013 | New Board Member Justin Gregory Thomas (908309610) Appointed |
| 24/10/2013 | JTC (JERSEY) LIMITED (913201165) has left the board |
| 24/10/2013 | Michael Guy Lister Curle (903496325) has left the board |
| 24/10/2013 | Kenneth Rae (912940214) has left the board |
| 24/10/2013 | Paul Weir (914035500) has left the board |
| 24/10/2013 | Change in Reg. Office |
| 24/10/2013 | New Board Member Justin Gregory Thomas (918227469) Appointed |
| 24/10/2013 | New Company Secretary FULLER HARVEY LIMITED (918227495) Appointed |
| 24/10/2013 | New Board Member AFFINITY NOMINEES LIMITED (918227478) Appointed |
| 28/06/2013 | Paul Weir (917916701) has left the board |
| 28/06/2013 | New Board Member Paul Weir (914035500) Appointed |
| 21/06/2013 | Stephen Anthony Burnett (916018879) has left the board |
| 21/06/2013 | Change in Reg. Office |
| 21/06/2013 | New Board Member Paul Weir (917916701) Appointed |
| 28/03/2013 | New Accounts filed |
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