MONTOSCAR ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
MONTOSCAR ENTERPRISES LIMITED
COMPANY NUMBER
09441671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
16/02/2015
(9 years and 9 months old)
WEBSITE
themoosedrink.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN4 7SR
Hillcrest
Hinton Parva
Swindon
Wiltshire
SN4 0DH
Unit 4
Redwood House, Templars Way Industr
Marlborough Road, Royal Wootton Bas
SWINDON
SN4 7SR
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 |
|---|---|
| 02/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTOSCAR ENTERPRISES LIMITED?
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 MONTOSCAR ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTOSCAR ENTERPRISES LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2015 - Present (9 years and 9 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/11/2017 - Present (7 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Aug 1981 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
02/11/2017 - 15/12/2020 (3 years and 1 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/11/2017 - Present (7 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 18 |
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 |
|---|---|
| 02/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | PITSEC LIMITED (903873401) has left the board |
| 22/01/2022 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 16/06/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | William Ashley King (911676924) has left the board |
| 05/05/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | PITSEC LIMITED (925534327) has left the board |
| 06/03/2019 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 18/02/2019 | New Company Secretary PITSEC LIMITED (925534327) Appointed |
| 09/11/2018 | Joseph Edward Garton (905606648) has left the board |
| 10/09/2018 | New Board Member Joseph Edward Garton (905606648) Appointed |
| 10/09/2018 | Change in Reg. Office |
| 09/08/2018 | Joseph Edward Garton (905606648) has left the board |
| 31/07/2018 | Change in Reg. Office |
| 21/05/2018 | Change in Reg. Office |
| 11/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 15/02/2018 | William John Cane (916974668) has left the board |
| 13/12/2017 | New Board Member Andre Eon Russell (924100405) Appointed |
| 13/12/2017 | New Board Member William Ashley King (911676924) Appointed |
| 17/11/2017 | New Board Member Cyril Camus (924020482) Appointed |
| 17/11/2017 | New Board Member Joseph Edward Garton (905606648) Appointed |
| 24/02/2017 | New Annual Return filed |
| 11/01/2017 | New Board Member William John Cane (916974668) Appointed |
| 30/10/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
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