MONTAGUE 342 LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

MONTAGUE 342 LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
MONTAGUE 342 LIMITED was incorporated 26 years ago on 10/03/1998 and has the registered number: 03524920. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MONTAGUE 342 LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
70100 - Activities of head offices

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

HADLEIGH PARK GRINDLEY LANE
STOKE-ON-TRENT
STAFFORDSHIRE
ST11 9LW

This Company Originates in : United Kingdom
Previous trading names include:
MEYER TIMBER GROUP LIMITED (until 30/05/2013)
MONTAGUE L. MEYER LIMITED (until 16/02/2012)
SYLVAN INTERNATIONAL LIMITED (until 24/09/2007)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN KARL BARNETT Feb 1974 British Director 2012-01-20 CURRENT
MR CHRISTOPHER RUDD Sep 1973 British Director 2012-01-20 CURRENT
MR ANDREW WILLIAM EWERS May 1958 British Secretary 1998-05-06 UNTIL 2002-03-04 RESIGNED
MR RICHARD ANTHONY LAZENBY Jul 1965 British Director 2012-01-20 UNTIL 2013-12-13 RESIGNED
GEOFFREY WILLIAM TAYLOR Jul 1948 British Director 1998-03-19 UNTIL 2002-07-31 RESIGNED
MR CHRISTOPHER MARTYN MEADE Nov 1947 British Director 2010-10-20 UNTIL 2011-08-08 RESIGNED
MR JONATHAN PAUL MOULTON Oct 1950 British Director 2005-03-01 UNTIL 2009-09-07 RESIGNED
DR NIGEL CRAIG TRILK Feb 1965 British Director 2002-09-18 UNTIL 2003-02-12 RESIGNED
DOMINIC JAMES HAVILAND SLADE Apr 1971 British Director 2002-03-01 UNTIL 2002-07-09 RESIGNED
PAUL JONATHAN CHAMBERS Jan 1951 British Secretary 2002-03-04 UNTIL 2002-08-06 RESIGNED
COLIN WEBB Apr 1949 British Director 1998-03-19 UNTIL 2002-07-19 RESIGNED
MRS JACQUELINE LOUISE HUNTER Sep 1962 British Secretary 2004-06-25 UNTIL 2004-09-24 RESIGNED
MR MARK BRYAN STOKES Jan 1965 British Director 2004-09-24 UNTIL 2012-12-21 RESIGNED
MR DAVID CHARLES PORT May 1947 British Director 1998-04-01 UNTIL 2001-12-11 RESIGNED
COLIN WEBB Apr 1949 British Secretary 1998-03-19 UNTIL 1998-05-06 RESIGNED
MR GAVIN LOUIS LEVERETT Nov 1970 British Secretary 2002-08-06 UNTIL 2004-06-25 RESIGNED
MR MARK BRYAN STOKES Jan 1965 British Secretary 2004-09-24 UNTIL 2012-12-21 RESIGNED
MR GLENN MCCARDLE Sep 1958 British Director 2001-12-06 UNTIL 2010-09-30 RESIGNED
MR GAVIN LOUIS LEVERETT Nov 1970 British Director 2002-08-06 UNTIL 2004-06-25 RESIGNED
PAUL JONATHAN CHAMBERS Jan 1951 British Director 1998-04-01 UNTIL 2002-08-23 RESIGNED
MR GRAHAM HALLWORTH Aug 1958 British Director 2001-04-26 UNTIL 2005-02-28 RESIGNED
MR ANDREW WILLIAM EWERS May 1958 British Director 1998-03-23 UNTIL 2002-09-06 RESIGNED
MR PHILIP ELLIS Feb 1977 British Director 2012-01-20 UNTIL 2013-10-01 RESIGNED
MR DAVID HENRY ARNOLD COURTENAY CADDY Jun 1944 British Director 2011-08-08 UNTIL 2015-02-01 RESIGNED
MR PAUL MALCOLM BRIDGES Jul 1958 British Director 2002-03-01 UNTIL 2002-07-09 RESIGNED
MR PAUL MALCOLM BRIDGES Jul 1958 British Director 2009-04-01 UNTIL 2010-05-27 RESIGNED
ALAN BOOTH Jun 1948 British Director 1998-07-30 UNTIL 2000-11-30 RESIGNED
MARTIN KEITH BOLLAND Aug 1956 British Director 2002-03-01 UNTIL 2002-07-09 RESIGNED
ROBERT BRUCE BARNES Jul 1952 British Director 1998-05-06 UNTIL 2001-06-12 RESIGNED
ROBERT BRUCE BARNES Jul 1952 British Director 2002-03-01 UNTIL 2002-07-09 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1998-03-10 UNTIL 1998-03-19 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1998-03-10 UNTIL 1998-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hadleigh Timber Group Limited 2016-04-06 Stoke-On-Trent   Ownership of shares 75 to 100 percent

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MEYER TIMBER LIMITED STOKE-ON-TRENT Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
PANELCO SOUTH EAST AND SOUTH WEST LIMITED STOKE-ON-TRENT Active DORMANT 68100 - Buying and selling of own real estate
TAY FIRTH LAMINATES LIMITED STOKE-ON-TRENT Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
SABER-TECH IT LTD STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet