MAGNA TRADING LIMITED
UNIT 2 VIADUCT ROAD, GWAELOD-Y-GARTH TAFFS WELL, CARDIFF CF15 9JN- Active
- Private Limited Company
- Company No. 06311529
- Last Updated: 01 Mar 2024
Company Profile
MAGNA TRADING LIMITED was incorporated on Friday, July 13, 2007 as a Private Limited Company with registered address in CARDIFF. MAGNA TRADING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 10 days.
| Name | MAGNA TRADING LIMITED |
|---|---|
| Company number | 06311529 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 VIADUCT ROAD GWAELOD-Y-GARTH TAFFS WELL CARDIFF CF15 9JN |
|---|---|
| Country Of Origin |
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 Nigel Hill Nationality: British |
Dates: Wednesday, June 29, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Edward Swanson Nationality: British |
Dates: Wednesday, June 29, 2016 - Tuesday, December 21, 2021
significant influence or control as trust
|
| Mr David John Gardiner Nationality: British |
Dates: Wednesday, June 29, 2016 - Tuesday, December 21, 2021
significant influence or control as trust
|
| Mr Clive Marsh Nationality: British |
Dates: Wednesday, June 29, 2016 - Tuesday, December 21, 2021
significant influence or control as trust
|
| Mr Roy Mark Wells Nationality: British |
Dates: Wednesday, June 29, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Timothy George Swanson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2016
significant influence or control as trust
|
| Mr Christopher David Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2016
significant influence or control as trust
|
| Mr Nelson Bruce Ker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 21, 2021
significant influence or control as trust
|
| Richard Mark Nunn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Kevin Richard Ford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2016
significant influence or control as trust
|
| Mr Andrew Mark Robins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2016
significant influence or control as trust
|
| Keystone Education Trust Sway Road, Morriston, SA6 6JA |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against MAGNA TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAGNA TRADING LIMITED | 13 Jul 2007 |