CREDIT MONTAGUE LIMITED

Profile CREDIT MONTAGUE LIMITED

Actual on 01.10.2020
Company name
CREDIT MONTAGUE LIMITED
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Company number
00084098
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 March 1905
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Sunday, 21 March 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 21 March 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
1 KIMPTON ROAD, BEDFORDSHIRE, LUTON, LU1 3LD
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PSC and Officers CREDIT MONTAGUE LIMITED

Officers

(as of 18.09.2020)

MCQUILLAN, Stephen
Status: Active
Appointed on: Thursday, 31 August 2017
Correspondence address: Kimpton Road, Bedfordshire, Luton, LU1 3LD, 1
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
WALTERS, Nicholas John
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Friday, 01 December 2006
Correspondence address: 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF
Role: Secretary
WALTERS, Nicholas John
Status: Not active
Appointed on: Thursday, 30 November 2000
Resigned on: Friday, 01 December 2006
Correspondence address: 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chartered Accountant
JACKSON, Kim Lee
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 25 June 2004
Correspondence address: 1 Curzon Place, Old Farm Park, Buckinghamshire, Milton Keynes, MK7 8RB
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Operations Director
BALLENTINE, Norman Mcara
Status: Not active
Resigned on: Monday, 15 May 2000
Correspondence address: 5 Ashdale Park, Berkshire, Finchampstead, RG40 3QS
Role: Secretary
BALLENTINE, Norman Mcara
Status: Not active
Resigned on: Monday, 15 May 2000
Correspondence address: 5 Ashdale Park, Berkshire, Finchampstead, RG40 3QS
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Finance Director
SMITH, Robin Oliver
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Monday, 15 September 2003
Correspondence address: 31 Howes Drive, Marston Moretaine, Bedfordshire, Bedford, MK43 0FD
Role: Secretary
WEARING, Gary
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Monday, 31 December 2007
Correspondence address: 77 Hampden Road, Hertfordshire, Hitchin, SG4 0LB
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
PERREN, Ambrose
Status: Not active
Resigned on: Thursday, 01 September 1994
Correspondence address: Neuhausstrasse 17, 8044 Zurich, Switzerland
Nationality: Swiss
Date of birth: March 1928
Role: Director
Occupation: Group President
KENDALL, Philip Harold Malcolm
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Thursday, 19 July 2007
Correspondence address: 21 West End, Brampton, Cambridgeshire, Huntingdon, PE28 4SD
Nationality: British
Role: Secretary
Occupation: Financial Director
KENDALL, Philip Harold Malcolm
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Thursday, 19 July 2007
Correspondence address: 21 West End, Brampton, Cambridgeshire, Huntingdon, PE28 4SD
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Financial Director
Country of residence: England
GRAY, Claire Laura
Status: Not active
Appointed on: Monday, 15 October 2007
Resigned on: Thursday, 19 June 2008
Correspondence address: Shire Barn, School Road, Copford Green, Copford, Colchester, CO6 1BZ
Nationality: British
Role: Secretary
REDMOND, Laurence
Status: Not active
Appointed on: Thursday, 28 August 2003
Resigned on: Thursday, 19 June 2008
Correspondence address: 8 Links Way, Bedfordshire, Luton, LU2 7AJ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Management
Country of residence: United Kingdom
JACKSON, Kim Lee
Status: Not active
Appointed on: Monday, 15 May 2000
Resigned on: Thursday, 22 March 2001
Correspondence address: 1 Curzon Place, Old Farm Park, Buckinghamshire, Milton Keynes, MK7 8RB
Role: Secretary
ALEXANDER, Robert
Status: Not active
Resigned on: Thursday, 30 November 2000
Correspondence address: 16 Church Road, Giffnock, Lanarkshire, Glasgow, G46 6JR
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Managing Director
LLOYD-BAKER, Ewan Royston
Status: Not active
Appointed on: Tuesday, 27 April 2010
Resigned on: Thursday, 31 August 2017
Correspondence address: Kimpton Road, Bedfordshire, Luton, LU1 3LD, 1
Nationality: English
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: England
WATT, Ian Francis
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Tuesday, 27 April 2010
Correspondence address: 167 Avenida De Kwong Tung,, Floor 10, Apartment D, Macau, Taipa
Nationality: Australian
Date of birth: June 1951
Role: Director
Occupation: Company Director
Country of residence: Hong Kong
WATT, Paul Edward
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Tuesday, 27 April 2010
Correspondence address: President Apartment, 868 Hua Shan Road, China, Shanghai, Chang Ning District, Unit 2d Tower 4
Role: Secretary
WATT, Paul Edward
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Tuesday, 27 April 2010
Correspondence address: President Apartment, 868 Hua Shan Road, China, Shanghai, Chang Ning District, Unit 2d Tower 4
Nationality: Australian
Date of birth: October 1945
Role: Director
Occupation: Comapny Director
Country of residence: China
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Tuesday, 30 November 2004
Resigned on: Wednesday, 26 January 2005
Correspondence address: St. Vincent Street, Glasgow, G2 5NJ, 151
Role: Corporate Nominee Secretary
ANDREWS, Peter Joseph
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Wednesday, 30 October 1996
Correspondence address: Brassmills, Hooks Lane Malswick, Gloucestershire, Newent, GL18 1HD
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
O'KELLY, Paul Brian
Status: Not active
Resigned on: Wednesday, 30 October 1996
Correspondence address: Bagley Edge Badger Lane, Oxfordshire, Oxford, OX1 5BL
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Hayward Tyler Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Luton, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent