DMG TRADE LTD
12 SUMMERHOUSE AVENUE, HOUNSLOW TW5 9DA- Active
- Private Limited Company
- Company No. 11960402
- Last Updated: 01 Mar 2024
Company Profile
DMG TRADE LTD was incorporated on Wednesday, April 24, 2019 as a Private Limited Company with registered address in HOUNSLOW. DMG TRADE LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 6 months and 14 days.
| Name | DMG TRADE LTD |
|---|---|
| Company number | 11960402 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 SUMMERHOUSE AVENUE HOUNSLOW TW5 9DA |
|---|---|
| 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 Valentin Olteanu Nationality: Romanian |
Dates: Thursday, February 8, 2024 - present
ownership of shares 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
|
| Mr Gabriel Adrian Dorobantu Nationality: Romanian |
Dates: Wednesday, April 24, 2019 - Thursday, February 8, 2024
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 | 30 April |
| Next annual accounts due | 31 January 2024, (-282 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 22 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DMG TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DMG TRADE LTD | 24 Apr 2019 |