MARGO TRADE LTD
UNIT 9 VICTORIA INDUSTRIAL PARK, VICTORIA ROAD, DARTFORD DA1 5AJ- Active
- Private Limited Company
- Company No. 09750403
- Last Updated: 01 Mar 2024
Company Profile
MARGO TRADE LTD was incorporated on Wednesday, August 26, 2015 as a Private Limited Company with registered address in DARTFORD. MARGO TRADE LTD has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 9 years and 25 days.
| Name | MARGO TRADE LTD |
|---|---|
| Company number | 09750403 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 VICTORIA INDUSTRIAL PARK VICTORIA ROAD DARTFORD DA1 5AJ |
|---|---|
| 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 |
|---|---|
| Mrs Malgorzata Bogumila Charykowska Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 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
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARGO TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARGO TRADE LTD | 26 Aug 2015 |
| MARGO TRADE & PROPERTY LTD | 09 Sep 2019 |