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MAREN TRADING LIMITED - 23 Tudor Avenue, Hampton, Middlesex, TW12 2ND, United Kingdom
Company Information
- Company registration number
- 02520694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Tudor Avenue
- Hampton
- Middlesex
- TW12 2ND
- England 23 Tudor Avenue, Hampton, Middlesex, TW12 2ND, England UK
Management
- Managing Directors
- INGARFIELD, Iris
- INGARFIELD, Mark
- INGARFIELD, Ronald William John
- SAVAGE, Karen Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-10
- Age Of Company 1990-07-10 33 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Mark Ingarfield
- Mrs Karen Lee Savage
- Mr Mark Ingarfield
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROFITBONUS LIMITED
- Legal Entity Identifier (LEI)
- 213800EZ87D9O58BBS02
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-07-10
- Annual Return
- Due Date: 2023-08-06
- Last Date: 2022-07-23
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MAREN TRADING LIMITED Company Description
- MAREN TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 02520694. Its current trading status is "live". It was registered 1990-07-10. It was previously called PROFITBONUS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-07-10.It can be contacted at 23 Tudor Avenue .
Get MAREN TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maren Trading Limited - 23 Tudor Avenue, Hampton, Middlesex, TW12 2ND, United Kingdom
- 1990-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-13) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-08-17) - AA
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confirmation-statement-with-no-updates (2021-07-25) - CS01
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change-to-a-person-with-significant-control (2021-07-25) - PSC04
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change-person-director-company-with-change-date (2021-10-10) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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change-person-director-company-with-change-date (2013-07-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-04-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-person-director-company-with-change-date (2011-07-13) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-24) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288c
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-14) - AA
keyboard_arrow_right 2007
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legacy (2007-07-16) - 363a
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legacy (2007-07-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA
keyboard_arrow_right 2006
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legacy (2006-07-12) - 363a
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legacy (2006-09-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-05-17) - AA
keyboard_arrow_right 2005
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA
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legacy (2005-01-18) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-26) - AA
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legacy (2004-07-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-17) - 363s
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accounts-with-accounts-type-small (2003-04-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-06-11) - AA
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legacy (2002-07-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-11) - AA
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legacy (2001-07-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-20) - AA
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legacy (2000-07-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-13) - AA
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legacy (1999-11-23) - 288c
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legacy (1999-07-13) - 363s
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legacy (1999-03-25) - 88(3)
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legacy (1999-03-25) - 88(2)P
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legacy (1999-01-11) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-10) - 363s
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accounts-with-accounts-type-small (1998-06-05) - AA
keyboard_arrow_right 1997
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legacy (1997-01-08) - 288a
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legacy (1997-01-08) - 288b
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accounts-with-accounts-type-small (1997-05-21) - AA
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legacy (1997-08-01) - 288c
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legacy (1997-08-01) - 363a
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legacy (1997-08-01) - 363(190)
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-28) - AA
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legacy (1996-07-25) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-02) - AA
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legacy (1995-08-01) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-01) - AA
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legacy (1994-07-19) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-12) - AA
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legacy (1993-07-12) - 363s
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resolution (1993-01-10) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-07-23) - 363s
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accounts-with-accounts-type-full (1992-06-18) - AA
keyboard_arrow_right 1991
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legacy (1991-03-22) - 288
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legacy (1991-10-07) - 363b
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legacy (1991-07-27) - 288
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legacy (1991-03-22) - 88(2)R
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legacy (1991-03-22) - 224
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legacy (1991-03-20) - 288
keyboard_arrow_right 1990
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legacy (1990-08-07) - 287
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certificate-change-of-name-company (1990-08-09) - CERTNM
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memorandum-articles (1990-08-14) - MEM/ARTS
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resolution (1990-08-06) - RESOLUTIONS
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legacy (1990-09-06) - 288
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incorporation-company (1990-07-10) - NEWINC