INVESTMONTE LTD

Profile INVESTMONTE LTD

Actual on 01.04.2021
Company name
INVESTMONTE LTD
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Company number
04169758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
27 WATERSIDE PARK, NORTH SOMERSET, UNITED KINGDOM, PORTISHEAD, BS20 8LL
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PSC and Officers INVESTMONTE LTD

Officers

(as of 19.09.2020)

MEADE, Amanda Jayne
Status: Active
Appointed on: Wednesday, 28 February 2001
Correspondence address: 27 Waterside Park, Portishead, United Kingdom, North Somerset, BS20 8LL
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Administration
Country of residence: United Kingdom
MEADE, Warren Michael
Status: Active
Appointed on: Wednesday, 28 February 2001
Correspondence address: 27 Waterside Park, Portishead, United Kingdom, North Somerset, BS20 8LL
Nationality: British
Role: Secretary
Occupation: Building Company Director
MEADE, Warren Michael
Status: Active
Appointed on: Wednesday, 28 February 2001
Correspondence address: 27 Waterside Park, Portishead, United Kingdom, North Somerset, BS20 8LL
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Building Company Director
Country of residence: United Kingdom
GAINS, Geoffrey Christopher
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Thursday, 30 September 2004
Correspondence address: 15 Tuffley Road, Westbury On Trym, Bristol, Avon, BS10 5EQ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Construction And Development
Country of residence: United Kingdom
GAINS, Guillermina Montes Araiza
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Thursday, 30 September 2004
Correspondence address: 15 Tuffley Road, Westbury-On-Trym, Bristol, Avon, BS10 5EQ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Clerical
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Warren Michael Meade
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Portishead, United Kingdom, North Somerset
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Amanda Jayne Meade
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Portishead, United Kingdom, North Somerset
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent