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Montrose Building Services Limited

01503798

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Sterling House, 27 Hatchlands, Road, Redhill, Surrey, RH1 6RW
Incorporated 24/06/1980
Dissolved 27/09/2016

Previously known as

Roger Lambert Heating Limited · until 28/10/1998
Rlh Limited · until 02/06/1982
Limitadd Limited · until 31/12/1980

Compliance

Last accounts

30/09/2015

total exemption small

Next accounts due

30/06/2017

Overdue

Confirmation statement

Last:

Due 18/04/2017

Overdue

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Roger Cedric Lambert

director · Since 04/04/1992

HEATING ENGINEER

BRITISH · UNITED KINGDOM · Age 85

Also on 4 other boards

Mrs Wendy Elizabeth Lambert

director · Since 06/06/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 5 other boards

Robert John Stevens

secretary · Since 06/06/2005

ACCOUNTANT

BRITISH · Age 77

Roger Cedric Lambert

director

British · United Kingdom · Age 85

Robert John Stevens

secretary · Since 06/06/2005

British

Wendy Elizabeth Lambert

director · Since 06/06/2005

British · United Kingdom · Age 79

Former

John James Leonard Humberstone

director · Resigned 29/03/1996

Steven Dennis Pearce

director · Resigned 31/07/2004

Gary Roy Green

director · Resigned 01/03/2005

Wendy Elizabeth Lambert

secretary · Resigned 06/06/2005

Andrew Pearce

director · Resigned 31/12/2014

Steven Dennis Pearce

director · Resigned 31/12/2014

Charges0 outstanding

Debenture
fully satisfied

Clydesdale Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/08/1995Registered 22/08/1995Satisfied 22/03/2002

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Sterling House, 27 Hatchlands
2026-08-20

STERLING HOUSE, 27 HATCHLANDS

post townSurrey
2026-08-20

SURREY

dissolved on2016-09-27
2026-08-20
officer appointedSTEVENS, Robert John
2026-08-20
officer appointedLAMBERT, Roger Cedric
2026-08-20
officer appointedLAMBERT, Wendy Elizabeth
2026-08-20