CREDIT MONTAGUE LIMITED - LUTON
Company Profile | Company Filings |
Overview
CREDIT MONTAGUE LIMITED is a Private Limited Company from LUTON and has the status: Active.
CREDIT MONTAGUE LIMITED was incorporated 119 years ago on 30/03/1905 and has the registered number: 00084098. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CREDIT MONTAGUE LIMITED was incorporated 119 years ago on 30/03/1905 and has the registered number: 00084098. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CREDIT MONTAGUE LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 KIMPTON ROAD
LUTON
BEDFORDSHIRE
LU1 3LD
This Company Originates in : United Kingdom
Previous trading names include:
HAYWARD TYLER UK LIMITED (until 20/08/2008)
HAYWARD TYLER UK LIMITED (until 20/08/2008)
HAYWARD TYLER LIMITED (until 08/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN MCQUILLAN | Aug 1961 | British | Director | 2017-08-31 | CURRENT |
IAN FRANCIS WATT | Jun 1951 | Australian | Director | 2008-06-19 UNTIL 2010-04-27 | RESIGNED |
MRS CLAIRE LAURA GRAY | Aug 1962 | British | Secretary | 2007-10-15 UNTIL 2008-06-19 | RESIGNED |
MR PHILIP HAROLD MALCOLM KENDALL | Dec 1956 | British | Secretary | 2006-12-01 UNTIL 2007-07-19 | RESIGNED |
KIM LEE JACKSON | Apr 1962 | British | Secretary | 2000-05-15 UNTIL 2001-03-22 | RESIGNED |
ROBIN OLIVER SMITH | Secretary | 2001-03-22 UNTIL 2003-09-15 | RESIGNED | ||
MR NICHOLAS JOHN CORDEAUX WALTERS | Jan 1958 | British | Secretary | 2003-09-15 UNTIL 2006-12-01 | RESIGNED |
PAUL EDWARD WATT | Oct 1945 | Australian | Secretary | 2008-06-19 UNTIL 2010-04-27 | RESIGNED |
NORMAN MCARA BALLENTINE | Jul 1961 | British | Secretary | RESIGNED | |
PAUL BRIAN O'KELLY | Dec 1957 | British | Director | RESIGNED | |
PAUL EDWARD WATT | Oct 1945 | Australian | Director | 2008-06-19 UNTIL 2010-04-27 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2004-11-30 UNTIL 2005-01-26 | RESIGNED | ||
MR NICHOLAS JOHN CORDEAUX WALTERS | Jan 1958 | British | Director | 2000-11-30 UNTIL 2006-12-01 | RESIGNED |
LAURENCE REDMOND | Jul 1959 | British | Director | 2003-08-28 UNTIL 2008-06-19 | RESIGNED |
AMBROSE PERREN | Mar 1928 | Swiss | Director | RESIGNED | |
NORMAN MCARA BALLENTINE | Jul 1961 | British | Director | RESIGNED | |
MR EWAN ROYSTON LLOYD-BAKER | May 1972 | British | Director | 2010-04-27 UNTIL 2017-08-31 | RESIGNED |
MR PHILIP HAROLD MALCOLM KENDALL | Dec 1956 | British | Director | 2006-12-01 UNTIL 2007-07-19 | RESIGNED |
KIM LEE JACKSON | Apr 1962 | British | Director | 1995-12-01 UNTIL 2004-06-25 | RESIGNED |
PETER JOSEPH ANDREWS | Mar 1947 | British | Director | 1994-09-01 UNTIL 1996-10-30 | RESIGNED |
GARY WEARING | Apr 1965 | British | Director | 2004-06-01 UNTIL 2007-12-31 | RESIGNED |
ROBERT ALEXANDER | Mar 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hayward Tyler Group Limited | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CREDIT MONTAGUE LIMITED | 2023-01-25 | 31-05-2022 | £1 equity |
Micro-entity Accounts - CREDIT MONTAGUE LIMITED | 2021-10-20 | 31-05-2021 | £1 equity |
Micro-entity Accounts - CREDIT MONTAGUE LIMITED | 2021-06-23 | 31-05-2020 | £1 equity |
Micro-entity Accounts - CREDIT MONTAGUE LIMITED | 2020-02-06 | 31-05-2019 | £1 equity |
Micro-entity Accounts - CREDIT MONTAGUE LIMITED | 2018-10-20 | 31-05-2018 | £1 equity |
Dormant Company Accounts - CREDIT MONTAGUE LIMITED | 2017-12-15 | 31-03-2017 | £1 equity |
Dormant Company Accounts - CREDIT MONTAGUE LIMITED | 2016-09-01 | 31-03-2016 | £1 equity |