MARSHGATE TRADING LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 8HZ

Company number 03919842
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 64 OAKINGTON AVENUE, WEMBLEY, MIDDLESEX, HA9 8HZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Jagjeet Singh Bhogal as a director on 21 February 2016. The most likely internet sites of MARSHGATE TRADING LIMITED are www.marshgatetrading.co.uk, and www.marshgate-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Marshgate Trading Limited is a Private Limited Company. The company registration number is 03919842. Marshgate Trading Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Marshgate Trading Limited is 64 Oakington Avenue Wembley Middlesex Ha9 8hz. . BHOGAL, Jagjeet Singh is a Director of the company. CHANA, Rajkamar Singh is a Director of the company. Secretary BHOGAL, Jagjeet Singh has been resigned. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Director BHOGAL, Baljeet Singh has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director CHANA, Kuldip Singh has been resigned. Director CHANA, Kuldip Singh has been resigned. Director CHANA, Kulvinder Singh has been resigned. Director HARJI, Shanti has been resigned. Director NAJRAN, Subhash has been resigned. Director WALIA, Guljit Singh has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BHOGAL, Jagjeet Singh
Appointed Date: 21 February 2016
60 years old

Director
CHANA, Rajkamar Singh
Appointed Date: 19 February 2016
44 years old

Resigned Directors

Secretary
BHOGAL, Jagjeet Singh
Resigned: 20 February 2016
Appointed Date: 28 February 2003

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 02 March 2000
Appointed Date: 04 February 2000

Director
BHOGAL, Baljeet Singh
Resigned: 20 December 2002
Appointed Date: 10 April 2002
63 years old

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 02 March 2000
Appointed Date: 04 February 2000

Director
CHANA, Kuldip Singh
Resigned: 06 April 2011
Appointed Date: 29 November 2006
75 years old

Director
CHANA, Kuldip Singh
Resigned: 28 February 2003
Appointed Date: 02 March 2000
75 years old

Director
CHANA, Kulvinder Singh
Resigned: 19 February 2016
Appointed Date: 28 February 2003
68 years old

Director
HARJI, Shanti
Resigned: 22 January 2003
Appointed Date: 10 April 2002
78 years old

Director
NAJRAN, Subhash
Resigned: 22 January 2003
Appointed Date: 02 March 2000
52 years old

Director
WALIA, Guljit Singh
Resigned: 05 February 2012
Appointed Date: 01 August 2002
52 years old

Persons With Significant Control

Mr Kuldip Singh Chana
Notified on: 8 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MARSHGATE TRADING LIMITED Events

24 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Appointment of Mr Jagjeet Singh Bhogal as a director on 21 February 2016
10 Aug 2016
Termination of appointment of Jagjeet Singh Bhogal as a secretary on 20 February 2016
15 Jul 2016
Appointment of Mr Rajkamar Singh Chana as a director on 19 February 2016
...
... and 51 more events
21 Mar 2000
New director appointed
08 Mar 2000
Registered office changed on 08/03/00 from: kingsway house 103 kingsway london WC2B 6AW
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
04 Feb 2000
Incorporation