Company Information for

MARGETTS PIT LIMITED

4TH FLOOR ST ALBANS HOUSE, 57- 59 HAYMARKET, LONDON, SW1Y 4QX,

Company Registration Number

02479226

Private Limited Company

Active

About Margetts Pit Ltd

MARGETTS PIT LIMITED was founded on 1990-03-09 and has its registered office in London. The organisation's status is listed as "Active". Margetts Pit Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MARGETTS PIT LIMITED
Legal Registered Office
4TH FLOOR ST ALBANS HOUSE
57- 59 HAYMARKET
LONDON
SW1Y 4QX
Other companies in ME20
Previous Names
AYLESFORD NEWSPRINT SERVICES LIMITED
24/05/2016

Filing Information

Company Number02479226
Date formed1990-03-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 08:22:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Butler-gallie Director SOLICITOR/DIRECTOR 2016-04-20 ENGLAND
Christopher Derek Hall Director CHARTERED TOWN PLANNER 2016-04-20 UNITED KINGDOM
Trevor Lewis Heathcote Director COMPANY DIRECTOR 2016-04-20 UNITED KINGDOM
Antony John Tufnell Parson Director CHARTERED SURVEYOR 2016-04-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martin John Atkinson Company Secretary 2013-03-21 2016-04-20
Laundry Kouadio Kouakou Director 2012-10-02 2016-04-20
Ian Richard Broxup Director 2013-01-30 2014-07-28
Ian Richard Broxup Company Secretary 2006-02-28 2013-03-21
Charles Guillaume Ktorza Director 2012-10-02 2012-11-26
Carl Goran Bosson Fridh Director 2009-02-12 2012-10-02
Ulf Larsson Director 2008-05-12 2012-10-02
John Mikael Lindahl Director 2011-09-22 2012-10-02
Mark Lunabba Director 2000-11-16 2012-10-02
Frits Alvar Andersson Director 2009-02-12 2012-01-27
Bengt Erik Blomberg Director 2008-11-11 2011-11-07
Maciej Witold Kunda Director 2009-11-10 2010-11-18
Paul Robert Hollingworth Director 2008-05-12 2009-11-10
Hans Edward Kenneth Eriksson Director 1997-01-29 2008-11-11
Anders David Farnqvist Director 1997-05-16 2008-11-11
David Andrew Hathorn Director 1994-03-07 2008-11-11
Andrew Charles Wallis King Director 2005-09-26 2008-11-11
Robert William Hunt Director 2006-01-25 2008-05-12
Inger Viktoria Eriksson Director 2000-11-16 2007-11-27
Donald Bennett Charlesworth Company Secretary 1993-12-16 2006-02-28
John Robert Barton Director 2000-09-07 2006-01-25
Francis Keith John Jackson Director 1997-05-16 1999-07-30
Sven Gunnar Haglund Director 1993-12-16 1997-05-16
Alfred Hannes Heinzel Director 1994-03-07 1997-05-16
Ulf Ragnarsson Frolander Director 1993-12-16 1997-01-29
Harald Jangaard Loe Director 1994-01-17 1996-09-05
Harald Jangaard Loe Company Secretary 1993-03-09 1993-12-16
U Frolander Director 1993-03-09 1993-12-16
Sven Gunnar Haglund Director 1993-03-09 1993-12-16
Ramsay Alexander Hampton Director 1993-03-09 1993-12-16
Alfred Hannes Heinzel Director 1993-03-09 1993-12-16

Related Directorships for Stuart Butler-gallie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Butler-gallie MP HOLDINGS 2016 LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Stuart Butler-gallie MEDCORP HEALTH UK LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
Stuart Butler-gallie BAYLISDEN HOUSE CONSULTANCY LIMITEDDirector 2010-04-26 CURRENT 2010-04-20 Liquidation

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Christopher Derek Hall TRENPORT (EAST HALL PARK) LIMITEDDirector 2016-12-01 CURRENT 2001-03-27 Active
Christopher Derek Hall ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITEDDirector 2016-12-01 CURRENT 2003-02-11 Active
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Christopher Derek Hall TRENPORT TEYNHAM GENERAL PARTNER LIMITEDDirector 2005-04-01 CURRENT 2004-12-23 Active
Christopher Derek Hall BINGHAM ROAD MANAGEMENT LIMITEDDirector 2005-02-07 CURRENT 2004-12-24 Active
Christopher Derek Hall TRENPORT INVESTMENTS LIMITEDDirector 2005-01-01 CURRENT 1976-06-25 Active

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Trevor Lewis Heathcote PLASTERBOARD RECYCLING LIMITEDDirector 2009-01-05 CURRENT 2009-01-05 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antony John Tufnell Parson MP HOLDINGS 2016 LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active