MONTANA PROPERTY DEVELOPMENT CO. LIMITED

Profile MONTANA PROPERTY DEVELOPMENT CO. LIMITED

Actual on 01.08.2021
Company name
MONTANA PROPERTY DEVELOPMENT CO. LIMITED
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Company number
02010191
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 April 1986
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 21 January 2022 due by Friday, 04 February 2022

Last statement dated Thursday, 21 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
TRANSPORT HOUSE, 80 CALCUTTA ROAD, ESSEX, TILBURY, RM18 7QJ
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PSC and Officers MONTANA PROPERTY DEVELOPMENT CO. LIMITED

Officers

(as of 19.09.2020)

BOYLING, Stephen Arthur
Status: Active
Correspondence address: Transport House, 80 Calcutta Road, Tilbury, Essex, RM18 7QJ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Property Dealer
Country of residence: England
GENTRY, Karen Jean
Status: Active
Appointed on: Saturday, 26 February 2005
Correspondence address: Transport House, 80 Calcutta Road, Tilbury, Essex, RM18 7QJ
Role: Secretary
BOYLING, Lorraine Yvonne
Status: Not active
Resigned on: Saturday, 26 February 2005
Correspondence address: 80 Calcutta Road, Tilbury, Essex, RM18 7QJ
Role: Secretary
BOYLING, Lorraine Yvonne
Status: Not active
Resigned on: Saturday, 26 February 2005
Correspondence address: 80 Calcutta Road, Tilbury, Essex, RM18 7QJ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Property Dealer
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Person with significant control

(as of 01.08.2021)

Montana Property Assets Holdings Limited
Status: Active
Notified on: Thursday, 21 January 2021
Correspondence address: Transport House Tilbury, England, Essex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales Companies Registry
Registration number: 13014365
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stephen Arthur Boyling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Montana Property Development Co Ltd Tilbury, United Kingdom, Essex
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Stephen Arthur Boyling
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Montana Property Development Co Ltd Tilbury, United Kingdom, Essex
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent