MARGUERITE TCHEKO LIMITED
35 TANYMARIAN ROAD, MAYHILL, SWANSEA SA1 6SW- Active
- Private Limited Company
- Company No. 12697680
- Last Updated: 01 Mar 2024
Company Profile
MARGUERITE TCHEKO LIMITED was incorporated on Thursday, June 25, 2020 as a Private Limited Company with registered address in SWANSEA. MARGUERITE TCHEKO LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 7 months and 29 days.
| Name | MARGUERITE TCHEKO LIMITED |
|---|---|
| Company number | 12697680 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 TANYMARIAN ROAD MAYHILL SWANSEA SA1 6SW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Master Faris David Fangue Nationality: British |
Dates: Thursday, May 12, 2022 - present
ownership of shares 25 to 50 percent
|
| Master Faris David Fangue Nationality: British |
Dates: Sunday, August 1, 2021 - Monday, April 11, 2022
ownership of shares 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Marguerite Laura Tcheko Nationality: British |
Dates: Thursday, June 25, 2020 - present
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 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARGUERITE TCHEKO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARGUERITE TCHEKO LIMITED | 25 Jun 2020 |
| MARGUERITEUK LIMITED | 15 Mar 2021 |