MOUNTAIN PUB SERVICES LTD

MOUNTAIN PUB SERVICES LTD

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

    Company NameMOUNTAIN PUB SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14757371
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MOUNTAIN PUB SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MOUNTAIN PUB SERVICES LTD located?

    Registered Office Address
    15 Maisies Way
    South Normanton
    DE55 2DS Alfreton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNTAIN PUB SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MOUNTAIN PUB SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 24, 2027
    Next Confirmation Statement DueApr 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2026
    OverdueNo

    What are the latest filings for MOUNTAIN PUB SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 24, 2026 with updates

    4 pagesCS01

    Director's details changed for Miss Julie Lynn Centracchio on Mar 17, 2026

    2 pagesCH01

    Termination of appointment of Lily Colette Jaskowiak as a director on Dec 25, 2025

    1 pagesTM01

    Current accounting period extended from Mar 31, 2026 to Sep 30, 2026

    1 pagesAA01

    Appointment of Miss Julie Lynn Centracchio as a director on Sep 08, 2025

    2 pagesAP01

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Termination of appointment of Gautam Chhabra as a director on May 10, 2024

    1 pagesTM01

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Director's details changed for Miss Lily Colette Jaskowiak on Feb 01, 2024

    2 pagesCH01

    Appointment of Miss Lily Colette Jaskowiak as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of Nicholas De Burgh Carter as a director on Feb 01, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Facility to bf madf availablf, conflict of intrest, propoesed transaction 19/07/2023
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Appointment of Mr Nicholas De Burgh Carter as a director on Jul 19, 2023

    2 pagesAP01

    Appointment of Mr Gautam Chhabra as a director on Jul 19, 2023

    2 pagesAP01

    Registration of charge 147573710001, created on Jul 19, 2023

    50 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 25, 2023

    Statement of capital on Mar 25, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of MOUNTAIN PUB SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRACCHIO, Julie Lynn
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    15
    England
    Director
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    15
    England
    EnglandAmerican336336910002
    STANDING, Helen Elizabeth
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    15
    England
    Director
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    15
    England
    EnglandBritish132792690002
    CARTER, Nicholas De Burgh
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    15
    England
    Director
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    15
    England
    EnglandBritish242968640001
    CHHABRA, Gautam
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    15
    England
    Director
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    15
    England
    United KingdomBritish291565880001
    JASKOWIAK, Lily Colette
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    15
    England
    Director
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    15
    England
    EnglandBritish312184020002

    Who are the persons with significant control of MOUNTAIN PUB SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mountain Pub Company Ltd
    Gowans Lane
    Brindle
    PR6 8NU Chorley
    Ladywell
    England
    Mar 25, 2023
    Gowans Lane
    Brindle
    PR6 8NU Chorley
    Ladywell
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14361732
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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