MONTALT CLEANING SERVICES LIMITED

Profile MONTALT CLEANING SERVICES LIMITED

Actual on 01.01.2021
Company name
MONTALT CLEANING SERVICES LIMITED
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Company number
03258262
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 October 1996
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
81210 - General cleaning of buildings
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Registered office address
1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
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PSC and Officers MONTALT CLEANING SERVICES LIMITED

Officers

(as of 19.09.2020)

HARDEN, Gregory John
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: 2 Treetops View, Essex, Loughton, IG10 4PR
Nationality: British
Role: Secretary
Occupation: Management Agent
HARDEN, Gregory John
Status: Active
Appointed on: Thursday, 02 August 2012
Correspondence address: Treetops View, United Kingdom, Essex, Loughton, IG10 4PR, 2
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: England
HOLDING, Andrew
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Monday, 27 October 1997
Correspondence address: 30 Musley Hill, Hertfordshire, Ware, SG12 7NB
Role: Secretary
LINSDELL, Nigel
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Thursday, 02 August 2012
Correspondence address: The Acorns, Ginns Road, Stocking Pelham, Hertfordshire, Buntingford, SG9 0JD
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Contracts Director
Country of residence: United Kingdom
HARDEN, Gregory John
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Thursday, 08 December 2005
Correspondence address: 2 Treetops View, Essex, Loughton, IG10 4PR
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Management Agent
Country of residence: England
LLC NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Wednesday, 02 October 1996
Correspondence address: Roman House 296 Golders Green Road, London, NW11 9PT
Role: Corporate Director
MASTER NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Wednesday, 02 October 1996
Correspondence address: Roman House, 296 Golders Green Road, London, NW11 9PT
Role: Corporate Secretary
HARDEN, Linda
Status: Not active
Appointed on: Monday, 27 October 1997
Resigned on: Wednesday, 24 March 2004
Correspondence address: 107 Epping New Road, Essex, Buckhurst Hill, IG9 5TQ
Role: Secretary
HOLDING, Andrew
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 31 January 2007
Correspondence address: 6 Blacksmiths Close, Furlong Way, Great Amwell, Hertfordshire, Ware, SG12 9TH
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.01.2021)

Knighton Holding (London) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 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

Right To Appoint And Remove Directors

Knighton Holdings (London) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Gregory John Harden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Loughton, 2
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Gregory John Harden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Loughton, 2
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Linda Harden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Loughton, 2
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Lynda Harden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Loughton, 2
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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