MONTANA TRADING LTD
Active - Accounts Filed
General Information
NAME
MONTANA TRADING LTD
COMPANY NUMBER
07935251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/02/2012
(12 years and 10 months old)
WEBSITE
www.montana-food.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW6 1HP
87 Chancery Lane
Ground Floor
London
WC2A 1ET
Flat 1, 28 Crediton Hill
London
NW6 1HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 07/12/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTANA TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTANA TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTANA TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2015 - 01/05/2014 (10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/05/2014 - 27/03/2015 (10 months) Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 07/12/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 01/06/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 19/01/2017 | Change in Reg. Office |
| 16/09/2016 | Change in Reg. Office |
| 05/08/2015 | New Annual Return filed |
| 04/06/2015 | Matthew Kent (919793468) has left the board |
| 04/06/2015 | New Board Member Matthew Miles Kent (917816726) Appointed |
| 27/05/2015 | New Board Member Matthew Kent (919793468) Appointed |
| 27/05/2015 | Change in Reg. Office |
| 27/05/2015 | New Accounts filed |
| 27/11/2014 | Andrew Karayiannis (918760957) has left the board |
| 10/06/2014 | New Accounts filed |
| 14/05/2014 | Matthew Miles Kent (917816726) has left the board |
| 14/05/2014 | New Board Member Andrew Karayiannis (918760957) Appointed |
| 02/04/2014 | New Annual Return filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 21/05/2013 | New Board Member Matthew Miles Kent (917816726) Appointed |
| 21/05/2013 | Matthew Kent (915813613) has left the board |
| 15/02/2013 | Andrew Karayiannis (916642418) has left the board |
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