MONTWEX PTY LTD
32 CRICKETERS CLOSE, ROYAL WOOTTON BASSETT, SWINDON SN4 8JD- Active
- Private Limited Company
- Company No. 08298085
- Last Updated: 01 Mar 2024
Company Profile
MONTWEX PTY LTD was incorporated on Monday, November 19, 2012 as a Private Limited Company with registered address in SWINDON. MONTWEX PTY LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 11 years 11 months and 25 days.
| Name | MONTWEX PTY LTD |
|---|---|
| Company number | 08298085 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 CRICKETERS CLOSE ROYAL WOOTTON BASSETT SWINDON SN4 8JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Masego Cassius Mogopa Cricketers Close, Royal Wootton Bassett, SN4 8JD |
Dates: Thursday, January 14, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Mr Masego Cassius Mogopa Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against MONTWEX PTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONTWEX PTY LTD | 19 Nov 2012 |