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 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
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)
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 |