Active
Company Information for MONTROSE INDUSTRIES LIMITED
THE ROCK, HATFIELD, LEOMINSTER, HEREFORDSHIRE, HR6 0SE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MONTROSE INDUSTRIES LIMITED | |
Legal Registered Office | |
THE ROCK HATFIELD LEOMINSTER HEREFORDSHIRE HR6 0SE Other companies in W1S | |
Company Number | 00654944 | |
---|---|---|
Company ID Number | 00654944 | |
Date formed | 1960-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB835556506 |
Last Datalog update: | 2024-03-06 21:19:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
MONTROSE INDUSTRIES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RAYMOND GEORGE GODSON |
||
RAYMOND GEORGE GODSON |
||
VIDA GODSON |
||
ROBERT JOHN KNAAP |
||
RICHARD STABBINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DENYS SEYMOUR |
Director | ||
HEW RALPH DUNDAS |
Company Secretary | ||
WILLIAM BENJAMIN BOWRING GAMMELL |
Director | ||
AGNES MACLEOD |
Director | ||
PHILIP OLIVER JAMES TRACY |
Director | ||
DAVID WILLIAM CURRY |
Director | ||
AGNES MACLEOD |
Company Secretary | ||
JAMES MUNRO MURRAY SUTHERLAND |
Director | ||
ANDREW RICHARD NICHOLSON |
Company Secretary | ||
ROY HARTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROGRESS-OR LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2007-04-04 | Active | |
CAMBRIDGE PETROLEUM ROYALTIES LIMITED | Company Secretary | 2008-07-08 | CURRENT | 1998-03-30 | Active | |
NO. 11 LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
GENERIX GROUP LTD | Company Secretary | 2007-10-30 | CURRENT | 2006-07-20 | Active | |
NO. 1118 LTD | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
ACTIVECENTRE LIMITED | Company Secretary | 2006-03-07 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
MOSS PENNY (UK) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2004-11-05 | Active | |
UICG LTD | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
SUE WELLS ASSOCIATES LIMITED | Company Secretary | 2002-09-23 | CURRENT | 1997-10-27 | Active | |
MONTROSE PETROLEUM LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1996-09-06 | Dissolved 2013-12-03 | |
A.C.M.T. LIMITED | Company Secretary | 2001-04-11 | CURRENT | 2001-03-28 | Active | |
C MAW LIMITED | Company Secretary | 2000-09-27 | CURRENT | 1990-07-06 | Active - Proposal to Strike off | |
BELLEROPHON LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2015-05-19 | |
FIL RESOURCES LIMITED | Company Secretary | 2000-06-14 | CURRENT | 1996-01-09 | Active | |
LANDER CONSULTING LTD | Company Secretary | 1998-11-10 | CURRENT | 1998-11-10 | Active | |
VECTIS PETROLEUM LIMITED | Company Secretary | 1997-11-07 | CURRENT | 1997-10-20 | Dissolved 2018-05-26 | |
POLLEN STREET NOMINEES LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
PF EUROCOM LIMITED | Company Secretary | 1996-11-27 | CURRENT | 1996-11-20 | Active | |
EXCALIBUR EXPLORATION LIMITED | Company Secretary | 1996-07-19 | CURRENT | 1995-05-19 | Dissolved 2017-08-22 | |
CALAVO INVESTMENTS LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1988-08-01 | Active | |
STUART SEYMOUR CONSULTANTS LIMITED | Director | 2018-03-01 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
ACTIVECENTRE LIMITED | Director | 2018-03-01 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
ADECO TECHNOLOGIES LIMITED | Director | 2017-02-01 | CURRENT | 2007-03-20 | Dissolved 2017-06-06 | |
ACMT LTD LTD. | Director | 2016-11-16 | CURRENT | 2016-11-16 | Dissolved 2018-07-03 | |
A.C.M.T. LIMITED | Director | 2016-04-19 | CURRENT | 2001-03-28 | Active | |
UNION JACK OIL PLC | Director | 2013-07-30 | CURRENT | 2011-01-18 | Active | |
EXCALIBUR EXPLORATION (ASIA) LIMITED | Director | 2012-08-20 | CURRENT | 2009-03-18 | Dissolved 2017-06-06 | |
TRAJAN RESOURCES LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
TRAJAN OIL & GAS LIMITED | Director | 2011-07-14 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
PF EUROCOM LIMITED | Director | 2010-12-01 | CURRENT | 1996-11-20 | Active | |
EXCALIBUR EXPLORATION LIMITED | Director | 2010-05-04 | CURRENT | 1995-05-19 | Dissolved 2017-08-22 | |
SUE WELLS ASSOCIATES LIMITED | Director | 2010-01-29 | CURRENT | 1997-10-27 | Active | |
PROGRESS-OR LIMITED | Director | 2010-01-01 | CURRENT | 2007-04-04 | Active | |
FIL RESOURCES LIMITED | Director | 2006-08-01 | CURRENT | 1996-01-09 | Active | |
MONTROSE PETROLEUM LIMITED | Director | 2005-11-15 | CURRENT | 1996-09-06 | Dissolved 2013-12-03 | |
UICG LTD | Director | 2004-12-22 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
BELLEROPHON LIMITED | Director | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2015-05-19 | |
POLLEN STREET NOMINEES LIMITED | Director | 1997-02-12 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
CALAVO INVESTMENTS LIMITED | Director | 1991-07-31 | CURRENT | 1988-08-01 | Active | |
STUART SEYMOUR CONSULTANTS LIMITED | Director | 2018-04-13 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
BRYANSTON MANSIONS LIMITED | Director | 2017-05-19 | CURRENT | 1985-03-06 | Active | |
TRAJAN RESOURCES LIMITED | Director | 2013-07-12 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
POLLEN STREET NOMINEES LIMITED | Director | 2008-02-01 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
CALAVO INVESTMENTS LIMITED | Director | 1991-07-31 | CURRENT | 1988-08-01 | Active | |
41A CROMWELL AVENUE LIMITED | Director | 1991-03-31 | CURRENT | 1976-06-11 | Active | |
TRAJAN RESOURCES LIMITED | Director | 2013-07-12 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
PANTHER ENERGY LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 13/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/21 FROM PO Box HR6 0SE the Rock Hatfield Nr. Leominster Herefordshire HR6 0SE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/21 FROM 14 Bryanston Mansions 62-66 York Street London W1H 1DA England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
SH01 | 09/09/19 STATEMENT OF CAPITAL GBP 400000 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/19 FROM 14 Bryanston Mansions 62-66 York Street London W1H 1DA England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM The Rock Hatfield Nr.Leominster Herefordshire HR6 0SE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM The Rock Nr.Hatfield Leominster HR6 0SE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM 6/7 Pollen Street London W1S 1NJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 330000 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 330000 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
RES13 | SHARES SUB-DIVIDED 09/11/2015 | |
RES01 | ADOPT ARTICLES 08/12/15 | |
RES01 | ADOPT ARTICLES 27/11/15 | |
RES13 | SUB DIV 06/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Richard Stabbins on 2012-05-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN KNAAP / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 29/03/07--------- £ SI 65125@.25=16281 £ IC 283718/299999 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES04 | NC INC ALREADY ADJUSTED 20/03/06 | |
123 | £ NC 500000/1000000 20/03/06 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 21/03/05--------- £ SI 1080000@.25=270000 £ IC 7750/277750 | |
88(2)R | AD 21/12/04--------- £ SI 23875@.25 | |
169 | £ IC 77360/7750 21/03/05 £ SR 278440@.25=69610 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES04 | £ NC 250000/500000 18/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/02/01 | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
SRES04 | NC INC ALREADY ADJUSTED 10/05/00 | |
123 | £ NC 100000/250000 10/05/00 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/00 | |
363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | |
88(2)R | AD 03/12/97--------- £ SI 3189@1=3189 £ IC 66121/69310 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
122 | £ IC 70302/66121 07/04/97 £ SR 4181@1=4181 | |
363b | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/04/97 | |
SRES09 | 4181@£1 07/04/97 | |
SRES01 | ALTER MEM AND ARTS 07/04/97 | |
SRES06 | REDUCTION OF ISSUED CAPITAL 07/04/97 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 13/14 HANOVER STREET LONDON W1R 9HG | |
363s | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.79 | 8 |
MortgagesNumMortOutstanding | 0.24 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.54 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTROSE INDUSTRIES LIMITED
The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as MONTROSE INDUSTRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |