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Montoya Limited WHYTELEAFE

Montoya started in year 2001 as Private Limited Company with registration number 04314798. The Montoya company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Whyteleafe at 2 Wellesley Parade. Postal code: CR3 0BL.

There is a single director in the firm at the moment - Shaun R., appointed on 14 December 2001. In addition, a secretary was appointed - Shaun R., appointed on 14 December 2001. As of 13 May 2024, there was 1 ex director - Jacqueline B.. There were no ex secretaries.

Montoya Limited Address / Contact

Office Address 2 Wellesley Parade
Office Address2 Godstone Road
Town Whyteleafe
Post code CR3 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04314798
Date of Incorporation Thu, 1st Nov 2001
Industry Accounting and auditing activities
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 23 years old
Account next due date Thu, 31st Oct 2024 (171 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Shaun R.

Position: Director

Appointed: 14 December 2001

Shaun R.

Position: Secretary

Appointed: 14 December 2001

Jacqueline B.

Position: Director

Appointed: 14 December 2001

Resigned: 01 February 2016

Margaret D.

Position: Nominee Secretary

Appointed: 01 November 2001

Resigned: 14 December 2001

Pamela P.

Position: Nominee Director

Appointed: 01 November 2001

Resigned: 14 December 2001

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Jacqueline B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Shaun R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jacqueline B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shaun R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 30th, October 2023 		Free Download

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