MARWA TRADING LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1BD

Company number 05123246
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address 281 HIGH STREET, SLOUGH, SL1 1BD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 October 2016 with updates; Appointment of Mr Mahdi Bourhan as a director on 1 October 2016. The most likely internet sites of MARWA TRADING LIMITED are www.marwatrading.co.uk, and www.marwa-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Marwa Trading Limited is a Private Limited Company. The company registration number is 05123246. Marwa Trading Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Marwa Trading Limited is 281 High Street Slough Sl1 1bd. . DESOUZA, Lara is a Secretary of the company. BOURHAN, Mahdi is a Director of the company. DESOUZA, Lara is a Director of the company. Secretary AZKAR, Redha has been resigned. Secretary BOURHAN, Mahdi has been resigned. Secretary KADHAM, Raghad has been resigned. Director BOURHAN, Mahdi has been resigned. Director KADHAM, Raghad has been resigned. Director KADHAM, Raghad has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DESOUZA, Lara
Appointed Date: 01 September 2015
Director
BOURHAN, Mahdi
Appointed Date: 01 October 2016
59 years old
Director
DESOUZA, Lara
Appointed Date: 01 September 2015
50 years old

Resigned Directors

Secretary
AZKAR, Redha
Resigned: 23 January 2006
Appointed Date: 28 February 2005
Secretary
BOURHAN, Mahdi
Resigned: 28 February 2005
Appointed Date: 10 May 2004
Secretary
KADHAM, Raghad
Resigned: 01 September 2015
Appointed Date: 23 January 2006
Director
BOURHAN, Mahdi
Resigned: 22 September 2012
Appointed Date: 21 February 2005
59 years old
Director
KADHAM, Raghad
Resigned: 01 September 2015
Appointed Date: 24 September 2012
50 years old
Director
KADHAM, Raghad
Resigned: 28 February 2005
Appointed Date: 10 May 2004
49 years old

Persons With Significant Control

Mrs Lara Desouza
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mahdi Bourhan
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARWA TRADING LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
15 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Oct 2016
Appointment of Mr Mahdi Bourhan as a director on 1 October 2016
18 Jul 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 40 more events
09 Mar 2005
New secretary appointed
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
09 Mar 2005
New director appointed
10 May 2004
Incorporation

MARWA TRADING LIMITED Charges

19 March 2007
Deed of charge of rent deposit
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Oakriver Limited
Description: £21,250.
24 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MARWA LIMITED MARWA MERCHANTS LTD MARWAAN SOLUTIONS MARWAH (GB) LTD MARWAH TRAVELS LIMITED MARWAHA ENTERPRISES UK LIMITED MARWAHA LIMITED