Company information:
Montanet Investments Limited (No: 02604068)
Address: MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE
Status: Active
Incorporated: 23-Apr-1991
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: AFFINITY NOMINEES LIMITED ( From: Oct-2013 )
Current Director: AFFINITY TRUST LIMITED ( From: Jan-2014 )
Current Director: WILLIAM HUMBLE DAVID JEREMY THE EARL OF DUDLEY ( DOB: Mar-1947 From: Apr-1992 )
Current Director: WILLIAM HUMBLE DAVID JEREMY WARD VISCOUNT EDNAM ( DOB: Mar-1947 From: Apr-1992 )
Resigned Director: STEPHEN ANTHONY BURNETT ( DOB: Sep-1960 From: Mar-2009 To: Dec-2009 )
Resigned Director: STEPHEN ANTHONY BURNETT ( DOB: Sep-1960 From: Jul-2008 To: Jun-2013 )
Resigned Director: GRAEME CHARTERS ( DOB: Nov-1956 From: Jul-2008 To: Mar-2009 )
Resigned Director: MICHAEL GUY LISTER CURLE ( DOB: Nov-1954 From: Feb-2011 To: Oct-2013 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Apr-1991 To: Nov-1991 )
Resigned Director: NIGEL ANTHONY LE QUESNE ( DOB: Jan-1961 From: Jul-2008 To: Mar-2009 )
Resigned Director: TRACEY MICHELLE MCFARLANE ( DOB: Jul-1974 From: Aug-2008 To: Mar-2009 )
Resigned Director: DONALD JAMES MOIR ( DOB: Mar-1966 From: Mar-2009 To: Jan-2011 )
Resigned Director: KENNETH RAE ( DOB: Apr-1977 From: Aug-2008 To: Oct-2013 )
Resigned Director: MICHAEL DAVID STANFORD-TUCK ( DOB: Nov-1946 From: Nov-1991 To: Feb-2008 )
Resigned Director: JUSTIN GREGORY THOMAS ( DOB: May-1970 From: Oct-2013 To: Jan-2014 )
Resigned Director: PAUL WEIR ( DOB: Aug-1968 From: Jun-2013 To: Oct-2013 )
Resigned Secretary: FULLER HARVEY LIMITED ( From: Oct-2013 To: Aug-2022 )
Resigned Secretary: HUNTSMOOR NOMINEES LIMITED ( From: Apr-1991 To: Feb-2008 )
Resigned Secretary: JTC (JERSEY) LIMITED ( From: Jul-2008 To: Oct-2013 )
Persons of Significant Control:
William Humble David Jeremy The Earl Of Dudley, Mill House 58 Guildford Street, Chertsey, Surrey, KT16 9BE: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,0.0,2.0,0.0,2.0,2.0 | ||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |