DALTON MAAG LIMITED
9TH FLOOR, BLUE STAR HOUSE, 234-240 STOCKWELL ROAD, LONDON SW9 9SP- Active
- Private Limited Company
- Company No. 03103619
- Last Updated: 01 Mar 2024
Company Profile
DALTON MAAG LIMITED was incorporated on Tuesday, September 19, 1995 as a Private Limited Company with registered address in LONDON. DALTON MAAG LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 29 years and 23 days.
| Name | DALTON MAAG LIMITED |
|---|---|
| Company number | 03103619 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR, BLUE STAR HOUSE 234-240 STOCKWELL ROAD LONDON SW9 9SP |
|---|---|
| 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 |
|---|---|
| Mr Richard John Bailey Nationality: British |
Dates: Friday, August 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Peter Marshall Nationality: British |
Dates: Friday, August 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lukas Paltram Design Gmbh Theresianumgasse 5/1/7 |
Dates: Friday, August 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruno Maag Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Friday, February 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-104 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DALTON MAAG LIMITED | 19 Sep 1995 |