Company information:
Mountfitchet Limited (No: 09900645)
Address: MILLBANK HOUSE, 171-185 EWELL ROAD, SURBITON, SURREY, KT6 6AP, UNITED KINGDOM
Status: Active
Incorporated: 12-Mar-2015
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: JUSTIN CHRISTOPHER BOWMAN ( DOB: Sep-1972 From: Dec-2015 )
Current Director: JUSTIN JAMES LANCASTER ( DOB: Nov-1977 From: Dec-2015 )
Current Director: STEWART PITT ( DOB: Feb-1972 From: Dec-2015 )
Current Director: STEWART PITT ( DOB: Feb-1972 From: Dec-2015 )
Current Director: STEWART PITT ( DOB: Feb-1972 From: Dec-2015 )
Current Director: STEWART PITT ( DOB: Feb-1972 From: Dec-2015 )
Current Director: OMAR SAEED ( DOB: Dec-1984 From: Oct-2017 )
Current Secretary: OMAR SAEED ( From: Oct-2017 )
Resigned Director: ROBERT ANDREW BISHOP ( DOB: Jun-1977 From: Nov-2019 To: Dec-2023 )
Resigned Director: JUSTIN CHRISTOPHER BOWMAN ( DOB: Sep-1972 From: Dec-2015 To: Dec-2023 )
Resigned Director: WILLIAM ANDREW CHRISTIE ( DOB: Mar-1976 From: Dec-2015 To: Dec-2023 )
Resigned Director: RUAN PATRICK COURTNEY ( DOB: Jun-1972 From: Dec-2015 To: Dec-2023 )
Resigned Director: KATHLEEN JANE IVIE ( DOB: Jun-1979 From: Nov-2018 To: Dec-2023 )
Resigned Director: JUSTIN JAMES LANCASTER ( DOB: Nov-1977 From: Dec-2015 To: Dec-2023 )
Resigned Director: CHRISTINE JENNIFER LEACH ( DOB: Apr-1954 From: Dec-2015 To: Apr-2019 )
Resigned Director: CHRISTOPHER DENIS STEPHEN LEACH ( DOB: Apr-1949 From: Dec-2015 To: Dec-2023 )
Resigned Director: JAMES JONATHAN LEACH ( DOB: Mar-1984 From: Oct-2017 To: Dec-2023 )
Resigned Director: DANIEL RUPERT MORGAN-EVANS ( DOB: May-1977 From: Jan-2021 To: Dec-2023 )
Resigned Director: CHARLES STANLEY WILLIAM PRESCOTT ( DOB: Mar-1952 From: Dec-2015 To: Jan-2017 )
Resigned Director: MATTHEW EDWARD PURTON ( DOB: Jul-1980 From: Jan-2021 To: Dec-2023 )
Resigned Director: TAMSIN MELANIE SIMMONS ( DOB: Dec-1969 From: Dec-2015 To: Sep-2017 )
Resigned Secretary: CHRISTINE JENNIFER LEACH ( From: Dec-2015 To: Oct-2017 )
Persons of Significant Control:
Mfg Bidco Limited, Millbank House 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-03)