MONTEL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
MONTEL INVESTMENTS LTD
COMPANY NUMBER
08529533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG8 6PY
Telephone: 02081235109
TPS: No
2 Hazel Crescent
Branston
Burton-on-trent
Staffordshire
DE14 3GT
Telephone: 81235109
H1 Ash Tree Court
Mellors Way
Nottingham Business Park
NOTTINGHAM
NG8 6PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | John Mullan (906803490) has left the board |
| 02/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTEL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTEL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTEL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2013 - Present (11 years and 7 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/05/2013 - Present (11 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 370 Past: 241 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Jul 1961 |
Resigned | Director |
Current: 4 Past: 227 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | John Mullan (906803490) has left the board |
| 02/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 12/03/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 19/05/2021 | Change in Reg. Office |
| 23/03/2021 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member John Mullan (906803490) Appointed |
| 13/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
| 09/03/2018 | New Accounts filed |
| 05/07/2017 | John Mullan (906803490) has left the board |
| 04/06/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/07/2015 | AML REGISTRARS LIMITED (917826208) has left the board |
| 16/07/2015 | New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed |
| 02/06/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 17/07/2013 | Terence David Biddle (917826210) has left the board |
| 17/07/2013 | New Board Member Terry David Biddle (911454399) Appointed |
| 22/05/2013 | New Board Member John Mullan (906803490) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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