MONTAGUE 342 LIMITED
Overview
| Company Name | MONTAGUE 342 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03524920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTAGUE 342 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MONTAGUE 342 LIMITED located?
| Registered Office Address | Hadleigh Park Grindley Lane Blythe Bridge ST11 9LW Stoke-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTAGUE 342 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEYER TIMBER GROUP LIMITED | Feb 16, 2012 | Feb 16, 2012 |
| MONTAGUE L. MEYER LIMITED | Sep 24, 2007 | Sep 24, 2007 |
| SYLVAN INTERNATIONAL LIMITED | Sep 02, 1998 | Sep 02, 1998 |
| DELTAMOVE LIMITED | Mar 10, 1998 | Mar 10, 1998 |
What are the latest accounts for MONTAGUE 342 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MONTAGUE 342 LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for MONTAGUE 342 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Rudd as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 035249200010, created on Jun 22, 2015 | 23 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MONTAGUE 342 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Darren Karl | Director | Grindley Lane Blythe Bridge ST11 9LW Stoke-On-Trent Hadleigh Park Staffordshire United Kingdom | United Kingdom | British | 166081560001 | |||||
| CHAMBERS, Paul Jonathan | Secretary | 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire | British | 1188140001 | ||||||
| EWERS, Andrew William | Secretary | 76 Queens Drive KT5 8PP Surbiton Surrey | British | 57655000001 | ||||||
| HUNTER, Jacqueline Louise | Secretary | Norwood Cottage Norwood Lane DA13 0YE Meopham Kent | British | 147493940002 | ||||||
| LEVERETT, Gavin Louis | Secretary | 43 Woodmere Drive Old Whittington S41 9TE Chesterfield Derbyshire | British | 121663960001 | ||||||
| STOKES, Mark Bryan | Secretary | Oulton Grove ST15 8WB Stone 1 Staffordshire | British | 100570310002 | ||||||
| WEBB, Colin | Secretary | 26 Sale Drive Clothall Common SG7 6NS Baldock Hertfordshire | British | 57547850002 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BARNES, Robert Bruce | Director | 19 Lewisham High Street Lewisham SE13 5AF London | British | 38841560002 | ||||||
| BARNES, Robert Bruce | Director | 19 Lewisham High Street Lewisham SE13 5AF London | British | 38841560002 | ||||||
| BOLLAND, Martin Keith | Director | Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London | British | 54898960001 | ||||||
| BOOTH, Alan | Director | 16 Dalewood Road S8 0EB Sheffield | British | 49420700001 | ||||||
| BRIDGES, Paul Malcolm | Director | Tyrone Road Thorpe Bay SS1 3HB Southend On Sea 112 Essex | United Kingdom | British | 1748060003 | |||||
| BRIDGES, Paul Malcolm | Director | 1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex | England | British | 1748060002 | |||||
| CADDY, David Henry Arnold Courtenay | Director | Charles Street Mayfair W1J 5DU London 18b England | England | British | 99471640001 | |||||
| CHAMBERS, Paul Jonathan | Director | 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire | British | 1188140001 | ||||||
| ELLIS, Philip | Director | Grindley Lane Blythe Bridge ST11 9LW Stoke-On-Trent Hadleigh Park Staffordshire United Kingdom | United Kingdom | British | 166081770001 | |||||
| EWERS, Andrew William | Director | 76 Queens Drive KT5 8PP Surbiton Surrey | England | British | 57655000001 | |||||
| HALLWORTH, Graham | Director | 12 Summerhill Road SK10 4AH Prestbury Cheshire | England | British | 153831820001 | |||||
| LAZENBY, Richard Anthony | Director | Grindley Lane Blythe Bridge ST11 9LW Stoke-On-Trent Hadleigh Park Staffordshire United Kingdom | United Kingdom | British | 166081870001 | |||||
| LEVERETT, Gavin Louis | Director | 43 Woodmere Drive Old Whittington S41 9TE Chesterfield Derbyshire | England | British | 121663960001 | |||||
| MCCARDLE, Glenn | Director | Wirral Cottage High Street Wroot DN9 2BU Doncaster South Yorkshire | England | British | 33766950004 | |||||
| MEADE, Christopher Martyn | Director | Hays Mews W1J 5QA London 40 | Untied Kingdom | British | 72314540001 | |||||
| MOULTON, Jonathan Paul | Director | The Mount Church Street, Shoreham TN14 7SD Sevenoaks Kent | United Kingdom | British | 148687630001 | |||||
| PORT, David Charles | Director | Spellar Park Brandsby YO61 4RN York North Yorkshire | United Kingdom | British | 58053990001 | |||||
| RUDD, Christopher | Director | Grindley Lane Blythe Bridge ST11 9LW Stoke-On-Trent Hadleigh Park Staffordshire United Kingdom | United Kingdom | British | 166081370001 | |||||
| SLADE, Dominic James Haviland | Director | 13 Hasker Street SW3 2LE London | British | 111640410001 | ||||||
| STOKES, Mark Bryan | Director | Oulton Grove ST15 8WB Stone 1 Staffordshire | United Kingdom | British | 100570310002 | |||||
| TAYLOR, Geoffrey William | Director | Russet Cottage West Park Lane, Damerham SP6 3HB Fordingbridge Hampshire | British | 15359700002 | ||||||
| TRILK, Nigel Craig, Dr | Director | Common Farm OX25 1TE Blackthorn Oxfordshire | United Kingdom | British | 147333690001 | |||||
| WEBB, Colin | Director | 26 Sale Drive Clothall Common SG7 6NS Baldock Hertfordshire | British | 57547850002 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of MONTAGUE 342 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hadleigh Timber Group Limited | Apr 06, 2016 | Grindley Lane Blythe Bridge ST11 9LW Stoke-On-Trent Hadleigh House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0