MONTREX LTD
Active - Accounts Filed
General Information
NAME
MONTREX LTD
COMPANY NUMBER
12314027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
13/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N16 7QR
9a Rectory Road
LONDON
N16 7QR
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTREX LTD?
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 MONTREX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTREX LTD?
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 |
|---|---|---|---|---|
|
10/05/2022 - Present (2 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2019 - Present (5years) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/01/2020 - Present (4 years and 10 months) Born in Mar 1974 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | Richard Konde (929446316) has left the board |
| 21/06/2023 | New Board Member Hichem Senghoud (931026458) Appointed |
| 21/06/2023 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 08/04/2022 | Mohammad Easin Jibon (926980659) has left the board |
| 08/04/2022 | New Board Member Richard Konde (929446316) Appointed |
| 17/02/2022 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 01/07/2020 | Change in Reg. Office |
| 23/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | Shahid Aminoor Rahman (926435701) has left the board |
| 20/05/2020 | New Board Member Mohammad Easin Jibon (926980659) Appointed |
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