MONTROSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MONTROSE HOLDINGS LIMITED
COMPANY NUMBER
09731597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
13/08/2015
(9 years and 4 months old)
WEBSITE
http://www.bufab.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP12 3PY
Telephone: 02892780000
TPS: No
Montrose House
Lancaster Road
Cressex Business Park
High Wycombe, Buckinghamshire
HP12 3PY
Telephone: 451227
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 |
|---|---|---|
| BULT FINNVEDEN AKTIEBOLAG | N/A | N/A |
| MONTROSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUFAB (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Company Secretary Katie Fisher (932276994) Appointed |
Credit Risk Overview
Want to learn more about MONTROSE HOLDINGS 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 MONTROSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTROSE HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2020 - Present (4 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/08/2015 - 05/12/2016 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/08/2015 - 05/12/2016 (1 years and 3 months) Born in Oct 1955 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BULT FINNVEDEN AKTIEBOLAG | N/A | N/A |
| MONTROSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUFAB (UK) LIMITED | Active - Accounts Filed | View Report |
| THUNDERBOLTS GROUP LIMITED | Active - Accounts Filed | View Report |
| THUNDERBOLTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Company Secretary Katie Fisher (932276994) Appointed |
| 09/05/2024 | New Board Member Scott Frank Wheeler (932277432) Appointed |
| 20/12/2023 | Liam David Wheeler (924157219) has left the board |
| 23/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 23/04/2020 | Johan Olov Sandberg (926893420) has left the board |
| 23/04/2020 | New Board Member Johan Olov Sandberg (926873940) Appointed |
| 20/04/2020 | Jorgen Rosengren (920320510) has left the board |
| 20/04/2020 | New Board Member Johan Olov Sandberg (926893420) Appointed |
| 28/11/2019 | Willy Jensen Einungbrekke (921971054) has left the board |
| 22/08/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 20/05/2018 | New Accounts filed |
| 04/01/2018 | New Board Member Liam David Wheeler (924157219) Appointed |
| 03/09/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 16/12/2016 | New Board Member Jorgen Rosengren (920320510) Appointed |
| 16/12/2016 | Jorgen Rosengren (922011300) has left the board |
| 09/12/2016 | Liam David Wheeler (920019977) has left the board |
| 09/12/2016 | Charles Duncan Ainsworth (906649474) has left the board |
| 09/12/2016 | New Board Member Jorgen Rosengren (922011300) Appointed |
| 09/12/2016 | New Board Member Willy Jensen Einungbrekke (921971054) Appointed |
| 20/08/2016 | New Annual Return filed |
| 25/08/2015 | New Board Member Charles Duncan Ainsworth (906649474) Appointed |
| 25/08/2015 | Charles Ainsworth (920016149) has left the board |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | New Company Secretary Liam David Wheeler (920019977) Appointed |
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