MOUNTENEY CONVEYANCERS LIMITED

Profile MOUNTENEY CONVEYANCERS LIMITED

Actual on 01.11.2020
Company name
MOUNTENEY CONVEYANCERS LIMITED
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Company number
09632747
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 June 2015
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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Registered office address
226 FINNEY LANE, HEALD GREEN, CHESHIRE, ENGLAND, CHEADLE, SK8 3QA
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PSC and Officers MOUNTENEY CONVEYANCERS LIMITED

Officers

(as of 21.09.2020)

AUSTIN, Amy
Status: Active
Appointed on: Friday, 16 November 2018
Correspondence address: Finney Lane, Heald Green, England, Cheshire, Cheadle, SK8 3QA, 226
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Solicitor
Country of residence: Isle Of Man
HARGREAVES MOUNTENEY LTD
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: The Bramhall Centre, Bramhall, England, Cheshire, Stockport, SK7 1AW, 22
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06457868
MOUNTENEY, Jonathan Peter
Status: Active
Appointed on: Thursday, 11 June 2015
Correspondence address: Finney Lane, Heald Green, England, Cheshire, Cheadle, SK8 3QA, 226
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEILL, Amanda Edith
Status: Active
Appointed on: Monday, 19 June 2017
Correspondence address: Finney Lane, Heald Green, England, Cheshire, Cheadle, SK8 3QA, 226
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Solicitor
Country of residence: England
RAFIE, Monica
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: Finney Lane, Heald Green, England, Cheshire, Cheadle, SK8 3QA, 226
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Solicitor
Country of residence: England
AUSTIN, Amy Rebecca
Status: Not active
Appointed on: Tuesday, 02 May 2017
Resigned on: Friday, 05 May 2017
Correspondence address: Finney Lane, Heald Green, England, Cheshire, Cheadle, SK8 3QA, 226
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: England
MARTIN, Rachel
Status: Not active
Appointed on: Tuesday, 02 May 2017
Resigned on: Friday, 05 May 2017
Correspondence address: Finney Lane, Heald Green, England, Cheshire, Cheadle, SK8 3QA, 226
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: England
NEILL, Amanda Edith
Status: Not active
Appointed on: Tuesday, 02 May 2017
Resigned on: Friday, 05 May 2017
Correspondence address: Finney Lane, Heald Green, England, Cheshire, Cheadle, SK8 3QA, 226
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
GIBSON, Paul James
Status: Not active
Appointed on: Monday, 19 June 2017
Resigned on: Friday, 16 November 2018
Correspondence address: Finney Lane, Heald Green, England, Cheshire, Cheadle, SK8 3QA, 226
Nationality: English
Date of birth: January 1983
Role: Director
Occupation: Solicitor
Country of residence: England
MALIK, Shabnam
Status: Not active
Appointed on: Saturday, 08 December 2018
Resigned on: Monday, 04 November 2019
Correspondence address: Finney Lane, Heald Green, England, Cheshire, Cheadle, SK8 3QA, 226
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
AUSTIN, Amy Rebecca
Status: Not active
Appointed on: Monday, 19 June 2017
Resigned on: Monday, 25 September 2017
Correspondence address: Finney Lane, Heald Green, England, Cheshire, Cheadle, SK8 3QA, 226
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Solicitor
Country of residence: England
HAIGH, Colin Stephen
Status: Not active
Appointed on: Monday, 25 September 2017
Resigned on: Saturday, 08 December 2018
Correspondence address: Finney Lane, Heald Green, England, Cheshire, Cheadle, SK8 3QA, 226
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Solicitor
Country of residence: England
MOUNTENEY, Michael
Status: Not active
Appointed on: Wednesday, 10 June 2015
Resigned on: Thursday, 11 June 2015
Correspondence address: The Bramhall Centre, Bramhall, England, Cheshire, Stockport, SK7 1AW, 22
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAMPIN, Robert
Status: Not active
Appointed on: Friday, 09 October 2015
Resigned on: Tuesday, 02 May 2017
Correspondence address: The Bramhall Centre, Bramhall, England, Cheshire, Stockport, SK7 1AW, 22
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
LEUNG, Sai
Status: Not active
Appointed on: Friday, 09 October 2015
Resigned on: Tuesday, 02 May 2017
Correspondence address: The Bramhall Centre, Bramhall, England, Cheshire, Stockport, SK7 1AW, 22
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Director
Country of residence: England
MOUNTENEY, Michael
Status: Not active
Appointed on: Friday, 09 October 2015
Resigned on: Tuesday, 02 May 2017
Correspondence address: The Bramhall Centre, Bramhall, England, Cheshire, Stockport, SK7 1AW, 22
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Jonathan Peter Mounteney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cheshire, Cheadle, 226
Nationality: British
Date of birth: August 1968
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

Right To Appoint And Remove Directors