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 - LUTON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODIVA LIMITED LONDON UNITED KINGDOM Active FULL 28131 - Manufacture of pumps
STERLING FLUID SYSTEMS (UK) LIMITED LONDON Dissolved... SMALL 28131 - Manufacture of pumps
GARDNER DENVER INTERNATIONAL LTD BRADFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
PINEWOOD STRUCTURES LIMITED SANDY Active FULL 16230 - Manufacture of other builders' carpentry and joinery
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED BEDS Active MICRO ENTITY 99999 - Dormant Company
HALE PRODUCTS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
STERLING FLUID SYSTEMS (UK GROUP) LIMITED LONDON Dissolved... SMALL 64202 - Activities of production holding companies
GODIVA PRODUCTS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
STERLING FLUID SERVICES LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
HAYWARD TYLER GROUP LIMITED BEDFORDSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAYWARD TYLER HOLDINGS LIMITED BEDFORDSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAYWARD TYLER LIMITED BEDFORDSHIRE Active FULL 27110 - Manufacture of electric motors, generators and transformers
HAYWARD TYLER ENGINEERED PRODUCTS LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
VARLEY PUMPS LIMITED BEDFORDSHIRE Dissolved... 99999 - Dormant Company
F & R CAWLEY LIMITED MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
HOWPER 592 LIMITED SANDY Dissolved... DORMANT 99999 - Dormant Company
AVEBURY PROJECTS LIMITED LEICESTERSHIRE Dissolved... SMALL 71111 - Architectural activities
CAMBRIDGE FRAME DESIGN LIMITED SANDY Dissolved... DORMANT 99999 - Dormant Company
PRO-ACTIONS BUSINESS IMPROVEMENT (EAST CENTRAL) LTD CHELMSFORD Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYWARD TYLER GROUP LIMITED BEDFORDSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAYWARD TYLER HOLDINGS LIMITED BEDFORDSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAYWARD TYLER LIMITED BEDFORDSHIRE Active FULL 27110 - Manufacture of electric motors, generators and transformers
REDGLADE ASSOCIATES LIMITED LUTON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SOUTHBANK UK LIMITED LUTON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
REDGLADE INVESTMENTS LTD LUTON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NVIRO CLEANTECH LIMITED LUTON Active MICRO ENTITY 62090 - Other information technology service activities
APPLETON & HOWARD LTD. LUTON Active DORMANT 74990 - Non-trading company
HAYWARD TYLER FLUID HANDLING LTD LUTON Active FULL 28131 - Manufacture of pumps
MULLINS LTD. LUTON Active DORMANT 74990 - Non-trading company