ARGIN TRADING LTD
UNIT 2 BINDER INDUSTRIAL ESTATE ELAND ROAD, DENABY MAIN, DONCASTER DN12 4HA- Active
- Private Limited Company
- Company No. 07106777
- Last Updated: 01 Mar 2024
Company Profile
ARGIN TRADING LTD was incorporated on Wednesday, December 16, 2009 as a Private Limited Company with registered address in DONCASTER. ARGIN TRADING LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 14 years 10 months and 25 days.
| Name | ARGIN TRADING LTD |
|---|---|
| Company number | 07106777 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BINDER INDUSTRIAL ESTATE ELAND ROAD DENABY MAIN DONCASTER DN12 4HA |
|---|---|
| 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 Pavels Storozuks Nationality: Latvian |
Dates: Tuesday, December 18, 2018 - present
significant influence or control
|
| Andrey Polysaev Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Sergey Vasilyev Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against ARGIN TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARGIN TRADING LTD | 16 Dec 2009 |