MONTCLARES INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
MONTCLARES INTERNATIONAL LTD
COMPANY NUMBER
11338558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
01/05/2018
(6 years and 7 months old)
WEBSITE
montclares.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG1 2JF
Telephone: 02039830544
TPS: No
Office 18
C E M E Innovation Centre
Marsh Way
Rainham, Essex
RM13 8EU
Telephone: 39830544
Office 5 30 Uphall Road
Ilford
IG1 2JF
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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTCLARES INTERNATIONAL 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 MONTCLARES INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTCLARES INTERNATIONAL 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 |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/05/2018 - 16/12/2019 (1 years and 7 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
16/12/2019 - 01/03/2021 (1 years and 2 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 05/03/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 26/10/2020 | Syed Rizwan (924589285) has left the board |
| 26/10/2020 | New Board Member Syed Muhammad Rizwan (916870514) Appointed |
| 17/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | Mohammed Mahbub Aziz (916523971) has left the board |
| 18/12/2019 | New Board Member Majed Mansour Alassaf (926534063) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Confirmation Statement filed |
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