MONTRACON LIMITED -
| Company Profile | Company Filings |
Overview
MONTRACON LIMITED is a Private Limited Company from and has the status: Active.
MONTRACON LIMITED was incorporated 61 years ago on 21/03/1963 and has the registered number: 00754248. The accounts status is FULL and accounts are next due on 30/06/2024.
MONTRACON LIMITED was incorporated 61 years ago on 21/03/1963 and has the registered number: 00754248. The accounts status is FULL and accounts are next due on 30/06/2024.
MONTRACON LIMITED -
This company is listed in the following categories:
29202 - Manufacture of trailers and semi-trailers
29202 - Manufacture of trailers and semi-trailers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CARR HILL
DN4 8DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN JOHN HUGH MONTGOMERY | Jul 1976 | British | Director | 2006-08-01 | CURRENT |
| JANINE MACMAHON | Secretary | 2020-09-25 | CURRENT | ||
| MR RAY MCSORLEY | Aug 1967 | British | Director | 2021-09-14 | CURRENT |
| MR HAROLD MARK JOSEPH MONTGOMERY | May 1983 | British | Director | 2020-04-28 | CURRENT |
| MR MICHAEL THOMAS KNOTT | Oct 1947 | British | Director | 1997-10-01 UNTIL 2001-10-31 | RESIGNED |
| MR MARK ROONEY | Aug 1968 | British | Director | 2015-01-05 UNTIL 2015-04-30 | RESIGNED |
| MR MICHAEL JOHN FRASER DRING | May 1967 | British | Secretary | 2001-08-01 UNTIL 2014-08-31 | RESIGNED |
| MR HAROLD HUGH MONTGOMERY | Secretary | 2020-01-01 UNTIL 2020-09-25 | RESIGNED | ||
| DAVID JAMES PACEY | Jan 1947 | British | Secretary | RESIGNED | |
| MR MARK DAVID KIDNEY | Secretary | 2013-10-01 UNTIL 2019-08-31 | RESIGNED | ||
| MR ANDREW MICHAEL ALLWOOD | Jan 1951 | Secretary | 1995-10-01 UNTIL 2001-08-10 | RESIGNED | |
| DAVID JAMES PACEY | Jan 1947 | British | Director | RESIGNED | |
| MR JOHN FRANCIS RICE | Oct 1959 | British | Director | 2016-02-02 UNTIL 2018-06-20 | RESIGNED |
| MR RUSSELL MARTIN GEORGE | Oct 1956 | British | Director | 2004-09-21 UNTIL 2006-01-30 | RESIGNED |
| MR HAROLD HUGH MONTGOMERY | May 1948 | British | Director | RESIGNED | |
| PAUL MEAD | Apr 1952 | British | Director | 2002-09-02 UNTIL 2014-06-30 | RESIGNED |
| MR ROBERT JOHN WILSON MCCLELLAND | Sep 1943 | British | Director | 1994-10-01 UNTIL 2006-09-30 | RESIGNED |
| MR IAN JAMES MCINTOSH | May 1934 | British | Director | RESIGNED | |
| MR ANDREW MICHAEL ALLWOOD | Jan 1961 | British | Director | 1997-10-01 UNTIL 2001-08-10 | RESIGNED |
| MR MARK DAVID KIDNEY | May 1975 | British | Director | 2013-10-01 UNTIL 2019-08-31 | RESIGNED |
| DENNIS STUART KEYNON | Jul 1936 | British | Director | RESIGNED | |
| DR GRAHAM AUBREY HONEYMAN | Dec 1951 | British | Director | 2000-06-12 UNTIL 2002-02-28 | RESIGNED |
| MR CHRISTOPHER COLIN CURZON | Dec 1958 | British | Director | 1996-01-01 UNTIL 2001-10-31 | RESIGNED |
| MR MICHAEL JOHN FRASER DRING | May 1967 | British | Director | 2001-08-01 UNTIL 2014-08-31 | RESIGNED |
| MR ROBERT CLIVE DAVIS | May 1947 | British | Director | 1991-12-09 UNTIL 1992-05-11 | RESIGNED |
| MR JOHN WILLIAM BRYANT | Apr 1939 | British | Director | 2001-10-01 UNTIL 2003-06-03 | RESIGNED |
| PATRICK LEONARD BERRIDGE | Jul 1942 | British | Director | 1992-06-01 UNTIL 2006-03-31 | RESIGNED |
| MR MICHAEL DAVID BENTLEY | Mar 1968 | British | Director | 2011-10-01 UNTIL 2012-05-01 | RESIGNED |
| MR PAUL JOHN AVERY | Dec 1966 | British | Director | 2016-02-02 UNTIL 2017-10-05 | RESIGNED |
| MR PHILIP ASHTON | Sep 1968 | British | Director | 2018-06-20 UNTIL 2019-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ballyvesey Holding Limited | 2016-04-06 | Doncaster | Ownership of shares 75 to 100 percent |