MAURANT TRADING CO.LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 00440734
Status Active
Incorporation Date 14 August 1947
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,000 . The most likely internet sites of MAURANT TRADING CO.LIMITED are www.mauranttrading.co.uk, and www.maurant-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. Maurant Trading Co Limited is a Private Limited Company. The company registration number is 00440734. Maurant Trading Co Limited has been working since 14 August 1947. The present status of the company is Active. The registered address of Maurant Trading Co Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . GRANT, Roger Lloyd Jamie is a Secretary of the company. GRANT, Ian Douglas is a Director of the company. GRANT, Roger Lloyd Jamie is a Director of the company. Director GRANT, Maurice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRANT, Roger Lloyd Jamie
Director
GRANT, Ian Douglas

72 years old
Director
GRANT, Roger Lloyd Jamie

78 years old

Resigned Directors

Director
GRANT, Maurice
Resigned: 08 October 2004
113 years old

Persons With Significant Control

R. & I. Grant & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Grant & Boyd Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAURANT TRADING CO.LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
19 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,000
06 Jun 2015
Accounts for a small company made up to 30 September 2014
13 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015
...
... and 76 more events
22 Dec 1986
Accounts for a small company made up to 31 December 1985
18 Nov 1986
Return made up to 07/05/86; full list of members
02 Dec 1983
Accounts made up to 31 December 1982
13 Jan 1961
Company name changed\certificate issued on 13/01/61
14 Aug 1947
Certificate of incorporation

MAURANT TRADING CO.LIMITED Charges

3 May 1984
Legal charge
Delivered: 9 May 1984
Status: Satisfied on 28 September 2010
Persons entitled: Municipal Mutual Insurance Limited
Description: F/H 110,112 & 114 clerkenwell road, islington, london EC1…
22 February 1978
Legal charge
Delivered: 8 March 1978
Status: Satisfied on 28 September 2010
Persons entitled: Barclays Bank LTD
Description: 110,112,114 clerkerwell road, EC1 london borough of…

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