MAGNA TRADING LIMITED
Active - Accounts Filed
General Information
NAME
MAGNA TRADING LIMITED
COMPANY NUMBER
06311529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/07/2007
(17 years and 6 months old)
WEBSITE
magnatrading.vendecommerce.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF15 9JN
Telephone: 08453833383
TPS: No
Unit 2 Viaduct Road
Gwaelod-Y-Garth Taffs Well
Cardiff
South Glamorgan
CF15 9JN
Telephone: 3833383
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Daniel Peter Robins (924542204) Appointed |
Credit Risk Overview
Want to learn more about MAGNA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2018 - Present (6 years and 6 months) Born in Jan 1990 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2018 - Present (6 years and 6 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/07/2018 - Present (6 years and 6 months) Born in Jan 1973 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 3 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Daniel Peter Robins (924542204) Appointed |
| 23/05/2024 | Maxwell Jonathan Dormer (930202966) has left the board |
| 25/10/2023 | New Board Member Maxwell Jonathan Dormer (930202966) Appointed |
| 24/10/2023 | New Board Member Maxwell Jonathan Dormer (931496483) Appointed |
| 24/10/2023 | New Board Member Nigel Hill (927417424) Appointed |
| 24/10/2023 | New Board Member Wyndham George Dormer (931496459) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 14/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 03/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | Timothy George Swanson (912295115) has left the board |
| 27/07/2018 | Graham Davis (912295114) has left the board |
| 27/07/2018 | Richard Mark Nunn (912295113) has left the board |
| 27/07/2018 | New Board Member Joel Brown (924876849) Appointed |
| 27/07/2018 | New Board Member Darwyn Ker (924638292) Appointed |
| 27/07/2018 | New Board Member Mark Elliott (923280485) Appointed |
| 17/08/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 01/07/2016 | Russell James Holley (918420908) has left the board |
| 10/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 10/09/2014 | Russell James Holley (913456359) has left the board |
| 10/09/2014 | New Board Member Russell James Holley (918420908) Appointed |
| 04/09/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
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