• UK
  • 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

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 .
More information

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 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-05) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-07-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (2004-04-26) - AA

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  • legacy (2004-07-16) - 363s

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  • legacy (2003-07-17) - 363s

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  • accounts-with-accounts-type-small (2003-04-08) - AA

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  • accounts-with-accounts-type-small (2002-06-11) - AA

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  • legacy (2002-07-11) - 363s

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  • accounts-with-accounts-type-small (2001-07-11) - AA

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  • legacy (2001-07-17) - 363s

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  • accounts-with-accounts-type-small (2000-06-20) - AA

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  • legacy (2000-07-27) - 363s

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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

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  • legacy (1998-07-10) - 363s

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  • accounts-with-accounts-type-small (1998-06-05) - AA

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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)

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  • accounts-with-accounts-type-small (1996-10-28) - AA

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  • legacy (1996-07-25) - 363s

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  • accounts-with-accounts-type-full (1995-10-02) - AA

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  • legacy (1995-08-01) - 363s

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  • accounts-with-accounts-type-full (1994-09-01) - AA

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  • legacy (1994-07-19) - 363s

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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

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  • legacy (1992-07-23) - 363s

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  • accounts-with-accounts-type-full (1992-06-18) - AA

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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

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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

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