Company information:
Montague 342 Limited (No: 03524920)
Address: HADLEIGH PARK GRINDLEY LANE, BLYTHE BRIDGE, STOKE-ON-TRENT, STAFFORDSHIRE, ST11 9LW
Status: Active
Incorporated: 03-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: DARREN KARL BARNETT ( DOB: Feb-1974 From: Jan-2012 )
Current Director: CHRISTOPHER RUDD ( DOB: Sep-1973 From: Jan-2012 )
Resigned Director: ROBERT BRUCE BARNES ( DOB: Jul-1952 From: May-1998 To: Jun-2001 )
Resigned Director: MARTIN KEITH BOLLAND ( DOB: Aug-1956 From: Mar-2002 To: Jul-2002 )
Resigned Director: ALAN BOOTH ( DOB: Jun-1948 From: Jul-1998 To: Nov-2000 )
Resigned Director: PAUL MALCOLM BRIDGES ( DOB: Jul-1958 From: Mar-2002 To: Jul-2002 )
Resigned Director: PAUL MALCOLM BRIDGES ( From: Apr-2009 To: May-2010 )
Resigned Director: DAVID HENRY ARNOLD COURTENAY CADDY ( DOB: Jun-1944 From: Aug-2011 To: Feb-2015 )
Resigned Director: PAUL JONATHAN CHAMBERS ( DOB: Jan-1951 From: Apr-1998 To: Aug-2002 )
Resigned Director: PHILIP ELLIS ( From: Jan-2012 To: Oct-2013 )
Resigned Director: ANDREW WILLIAM EWERS ( DOB: May-1958 From: Mar-1998 To: Sep-2002 )
Resigned Director: GRAHAM HALLWORTH ( DOB: Aug-1958 From: Apr-2001 To: Feb-2005 )
Resigned Director: RICHARD ANTHONY LAZENBY ( From: Jan-2012 To: Dec-2013 )
Resigned Director: GAVIN LOUIS LEVERETT ( DOB: Nov-1970 From: Aug-2002 To: Jun-2004 )
Resigned Director: GLENN MCCARDLE ( DOB: Sep-1958 From: Dec-2001 To: Sep-2010 )
Resigned Director: CHRISTOPHER MARTYN MEADE ( DOB: Nov-1947 From: Oct-2010 To: Aug-2011 )
Resigned Director: JONATHAN PAUL MOULTON ( DOB: Oct-1950 From: Mar-2005 To: Sep-2009 )
Resigned Director: DAVID CHARLES PORT ( DOB: May-1947 From: Apr-1998 To: Dec-2001 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Mar-1998 To: Mar-1998 )
Resigned Director: DOMINIC JAMES HAVILAND SLADE ( DOB: Apr-1971 From: Mar-2002 To: Jul-2002 )
Resigned Director: MARK BRYAN STOKES ( DOB: Jan-1965 From: Sep-2004 To: Dec-2012 )
Resigned Director: GEOFFREY WILLIAM TAYLOR ( From: Mar-1998 To: Jul-2002 )
Resigned Director: NIGEL CRAIG TRILK ( DOB: Feb-1965 From: Sep-2002 To: Feb-2003 )
Resigned Director: COLIN WEBB ( DOB: Apr-1949 From: Mar-1998 To: Jul-2002 )
Resigned Secretary: PAUL JONATHAN CHAMBERS ( DOB: Jan-1951 From: Mar-2002 To: Aug-2002 )
Resigned Secretary: ANDREW WILLIAM EWERS ( DOB: May-1958 From: May-1998 To: Mar-2002 )
Resigned Secretary: JACQUELINE LOUISE HUNTER ( DOB: Sep-1962 From: Jun-2004 To: Sep-2004 )
Resigned Secretary: GAVIN LOUIS LEVERETT ( DOB: Nov-1970 From: Aug-2002 To: Jun-2004 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: MARK BRYAN STOKES ( DOB: Jan-1965 From: Sep-2004 To: Dec-2012 )
Resigned Secretary: COLIN WEBB ( DOB: Apr-1949 From: Mar-1998 To: May-1998 )
Persons of Significant Control:
The Hadleigh Timber Group Limited, Hadleigh House Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)