MONTARE GROUP HENHAM LTD

MONTARE GROUP HENHAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONTARE GROUP HENHAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12141258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONTARE GROUP HENHAM LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MONTARE GROUP HENHAM LTD located?

    Registered Office Address
    Crofton Lodge
    10 Theydon Park Rd
    CM16 7LW Epping
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MONTARE GROUP HENHAM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 06, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalAug 06, 2019

    Statement of capital on Aug 06, 2019

    • Capital: GBP 3
    SH01

    Who are the officers of MONTARE GROUP HENHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKHURST, Adam Giles
    Broad Street Green
    Hatfield Broad Oak
    CM22 7JA Bishop's Stortford
    Well Cottage, 10
    United Kingdom
    Director
    Broad Street Green
    Hatfield Broad Oak
    CM22 7JA Bishop's Stortford
    Well Cottage, 10
    United Kingdom
    United KingdomBritish230933990001
    SCARBROUGH, Daniel Scott
    10 Theydon Park Rd
    CM16 7LW Epping
    Crofton Lodge
    Essex
    England
    Director
    10 Theydon Park Rd
    CM16 7LW Epping
    Crofton Lodge
    Essex
    England
    EnglandBritish214530340001
    WELLINGS, Mark
    Terlings Avenue
    Gilston
    CM20 2FP Harlow
    14
    United Kingdom
    Director
    Terlings Avenue
    Gilston
    CM20 2FP Harlow
    14
    United Kingdom
    EnglandBritish261193980001

    Who are the persons with significant control of MONTARE GROUP HENHAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Scott Scarbrough
    10 Theydon Park Rd
    CM16 7LW Epping
    Crofton Lodge
    Essex
    England
    Aug 06, 2019
    10 Theydon Park Rd
    CM16 7LW Epping
    Crofton Lodge
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Wellings
    Terlings Avenue
    Gilston
    CM20 2FP Harlow
    14
    United Kingdom
    Aug 06, 2019
    Terlings Avenue
    Gilston
    CM20 2FP Harlow
    14
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam Giles Akhurst
    Broad Street Green
    Hatfield Broad Oak
    CM22 7JA Bishop's Stortford
    Well Cottage, 10
    United Kingdom
    Aug 06, 2019
    Broad Street Green
    Hatfield Broad Oak
    CM22 7JA Bishop's Stortford
    Well Cottage, 10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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