MONTAGUE BICYCLES (UK) LTD - PETERSFIELD
| Company Profile | Company Filings |
Overview
MONTAGUE BICYCLES (UK) LTD is a Private Limited Company from PETERSFIELD ENGLAND and has the status: Active.
MONTAGUE BICYCLES (UK) LTD was incorporated 29 years ago on 13/06/1995 and has the registered number: 03067740. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MONTAGUE BICYCLES (UK) LTD was incorporated 29 years ago on 13/06/1995 and has the registered number: 03067740. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MONTAGUE BICYCLES (UK) LTD - PETERSFIELD
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ENGINE HOUSE
PETERSFIELD
GU32 3FQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRADEMARK ADVERTISING LTD. (until 11/07/2007)
TRADEMARK ADVERTISING LTD. (until 11/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ANTHONY GRIFFITHS | Apr 1961 | British | Director | 1995-06-13 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-13 UNTIL 1995-06-13 | RESIGNED | ||
| MRS PHYLLIS JEAN GRIFFITHS | British | Secretary | 1996-10-02 UNTIL 2007-09-25 | RESIGNED | |
| MR JAMES ANTHONY GRIFFITHS | Apr 1961 | British | Secretary | 1996-10-02 UNTIL 2001-05-26 | RESIGNED |
| MR BRYAN LAWRENCE GRIFFITHS | May 1937 | British | Secretary | 2008-02-28 UNTIL 2014-06-01 | RESIGNED |
| DEBRA ANN FRANCIS | Sep 1958 | British | Secretary | 2007-09-25 UNTIL 2008-02-27 | RESIGNED |
| GRAEME MICHAEL DICKSON | Jul 1958 | British | Secretary | 1995-06-13 UNTIL 1996-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Anthony Griffiths | 2016-04-06 - 2016-04-06 | 5/1961 | Petersfield |
Significant influence or control Significant influence or control as firm |
| Mr James Anthony Griffiths | 2016-04-06 | 4/1961 | Petersfield Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |