Active
Company Information for MARGETTS PIT LIMITED
4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX,
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Company Registration Number
02479226
Private Limited Company
Active |
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 | ||
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Company Number | 02479226 | |
---|---|---|
Company ID Number | 02479226 | |
Date formed | 1990-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-12 | |
Return next due | 2025-04-26 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB207673504 |
Last Datalog update: | 2024-04-16 21:34:31 |
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Officer | Role | Date Appointed |
---|---|---|
STUART BUTLER-GALLIE |
||
CHRISTOPHER DEREK HALL |
||
TREVOR LEWIS HEATHCOTE |
||
ANTONY JOHN TUFNELL PARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN ATKINSON |
Company Secretary | ||
LAUNDRY KOUADIO KOUAKOU |
Director | ||
IAN RICHARD BROXUP |
Director | ||
IAN RICHARD BROXUP |
Company Secretary | ||
CHARLES GUILLAUME KTORZA |
Director | ||
CARL GORAN BOSSON FRIDH |
Director | ||
ULF LARSSON |
Director | ||
JOHN MIKAEL LINDAHL |
Director | ||
MARK LUNABBA |
Director | ||
FRITS ALVAR ANDERSSON |
Director | ||
BENGT ERIK BLOMBERG |
Director | ||
MACIEJ WITOLD KUNDA |
Director | ||
PAUL ROBERT HOLLINGWORTH |
Director | ||
HANS EDWARD KENNETH ERIKSSON |
Director | ||
ANDERS DAVID FARNQVIST |
Director | ||
DAVID ANDREW HATHORN |
Director | ||
ANDREW CHARLES WALLIS KING |
Director | ||
ROBERT WILLIAM HUNT |
Director | ||
INGER VIKTORIA ERIKSSON |
Director | ||
DONALD BENNETT CHARLESWORTH |
Company Secretary | ||
JOHN ROBERT BARTON |
Director | ||
FRANCIS KEITH JOHN JACKSON |
Director | ||
SVEN GUNNAR HAGLUND |
Director | ||
ALFRED HANNES HEINZEL |
Director | ||
ULF RAGNARSSON FROLANDER |
Director | ||
HARALD JANGAARD LOE |
Director | ||
HARALD JANGAARD LOE |
Company Secretary | ||
U FROLANDER |
Director | ||
SVEN GUNNAR HAGLUND |
Director | ||
RAMSAY ALEXANDER HAMPTON |
Director | ||
ALFRED HANNES HEINZEL |
Director |
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EUROLINK 5 MANAGEMENT LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
TRENPORT PROPERTY HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-02 | Active | |
OLD HALL STREET PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1992-11-12 | Active | |
ARNDALE PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 2003-05-18 | Active | |
TRENPORT (EAST HALL PARK) LIMITED | Director | 2016-12-01 | CURRENT | 2001-03-27 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2016-12-01 | CURRENT | 2003-02-11 | Active | |
MP HOLDINGS 2016 LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
PIT PROPERTIES LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
MEDWAY VALLEY SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
EUROLINK MANAGEMENT LIMITED | Director | 2014-08-04 | CURRENT | 2014-07-31 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2014-05-08 | CURRENT | 2001-03-27 | Active | |
RYTON UTILITIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
EUROPOWER NETWORKS LIMITED | Director | 2005-06-15 | CURRENT | 2005-04-28 | Active | |
TRENPORT TEYNHAM GENERAL PARTNER LIMITED | Director | 2005-04-01 | CURRENT | 2004-12-23 | Active | |
BINGHAM ROAD MANAGEMENT LIMITED | Director | 2005-02-07 | CURRENT | 2004-12-24 | Active | |
TRENPORT INVESTMENTS LIMITED | Director | 2005-01-01 | CURRENT | 1976-06-25 | Active | |
FGS ENERGY LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ENVAR COMPOSTING LIMITED | Director | 2016-04-15 | CURRENT | 2001-08-16 | Active | |
FGS ORGANICS LIMITED | Director | 2016-03-29 | CURRENT | 2006-01-23 | Active | |
MP HOLDINGS 2016 LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
ENVIRIDIS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
ALTERNATIVE WATER DIRECT LIMITED | Director | 2014-10-01 | CURRENT | 2008-04-17 | Active | |
BOTTLED WATER DIRECT LIMITED | Director | 2014-10-01 | CURRENT | 2009-09-10 | Active | |
WATER DIRECT MANAGEMENT LIMITED | Director | 2014-10-01 | CURRENT | 2000-06-20 | Active | |
THE ALTERNATIVE WATER BANK LIMITED | Director | 2014-10-01 | CURRENT | 2008-04-17 | Active | |
WATER BANK DIRECT LIMITED | Director | 2014-10-01 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
WATER DIRECT BANK LIMITED | Director | 2014-10-01 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
THE BOTTLED WATER BANK LIMITED | Director | 2014-10-01 | CURRENT | 2008-04-17 | Active | |
STOURBRIDGE WATER DIRECT LIMITED | Director | 2014-10-01 | CURRENT | 2008-08-07 | Active - Proposal to Strike off | |
THE NATIONWIDE BOTTLED WATER BANK LIMITED | Director | 2014-10-01 | CURRENT | 2009-08-24 | Active | |
ALTERNATIVE WATER SUPPLY COMPANY LIMITED | Director | 2014-10-01 | CURRENT | 2008-05-07 | Active | |
H2GO WATER LIMITED | Director | 2014-10-01 | CURRENT | 2010-05-28 | Active - Proposal to Strike off | |
FGS UTILITIES LIMITED | Director | 2014-10-01 | CURRENT | 2013-02-22 | Active | |
WATER DIRECT LIMITED | Director | 2014-10-01 | CURRENT | 1999-07-13 | Active | |
RIDHAM SEA TERMINALS LIMITED | Director | 2014-09-01 | CURRENT | 1992-09-21 | Active | |
U.K. PORT HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 1998-05-19 | Active | |
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CHARLES ENGLAND SHIPPING LTD. | Director | 2014-09-01 | CURRENT | 2005-05-19 | Active | |
PLASTERBOARD RECYCLING LIMITED | Director | 2009-01-05 | CURRENT | 2009-01-05 | Active | |
COUNTRYSTYLE ENERGY LTD. | Director | 2008-11-06 | CURRENT | 2008-11-06 | Active | |
WE RECYCLE (UK) LIMITED | Director | 2006-01-26 | CURRENT | 2006-01-26 | Active | |
COUNTRYSTYLE GROUP LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
FGS HOLDINGS LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
FARM AND GENERAL SERVICES LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
F.G.S. PLANT LIMITED | Director | 2004-06-08 | CURRENT | 2004-06-08 | Active | |
COUNTRYSTYLE RECYCLING LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Active | |
FGS AGRI LIMITED | Director | 1993-05-20 | CURRENT | 1993-04-19 | Active | |
MP HOLDINGS 2016 LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 22/09/23 FROM 2nd Floor 14 st George Street London W1S 1FE United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN FARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HOPPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR MARTIN LEWIS HEATHCOTE | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN HOPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK HALL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN TUFNELL PARSON | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 388032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
PSC05 | Change of details for Mp Holdings 2016 Limited as a person with significant control on 2017-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM 6th Floor, Kildare House 3 Dorset Rise London EC4Y 8EN England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 338032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WARDLAW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024792260004 | |
RES15 | CHANGE OF COMPANY NAME 24/05/16 | |
CERTNM | COMPANY NAME CHANGED AYLESFORD NEWSPRINT SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA WARDLAW / 20/04/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024792260003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA WARDLAW / 20/04/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024792260003 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 338032 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART BUTLER-GALLIE | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN TUFNELL PARSON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/16 FROM Newsprint House Bellingham Way Aylesford Kent ME20 7DL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTER ROSENQVIST-PACKALEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUNDRY KOUAKOU | |
TM02 | Termination of appointment of Martin John Atkinson on 2016-04-20 | |
AP01 | DIRECTOR APPOINTED MR TREVOR LEWIS HEATHCOTE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DEREK HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES CHRISTOPHE ROLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 338032 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 20/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024792260004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024792260003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROXUP | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/06/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024792260002 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 338032 | |
AR01 | 09/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024792260002 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN BROXUP | |
AP03 | SECRETARY APPOINTED MR MARTIN JOHN ATKINSON | |
AR01 | 09/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD BROXUP | |
AP01 | DIRECTOR APPOINTED MS ANGELA WARDLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KTORZA | |
AP01 | DIRECTOR APPOINTED MR LAUNDRY KOUADIO KOUAKOU | |
AP01 | DIRECTOR APPOINTED MR CHARLES GUILLAUME KTORZA | |
AP01 | DIRECTOR APPOINTED MR GILLES CHRISTOPHE ROLAND | |
AP01 | DIRECTOR APPOINTED MR KRISTER ROSENQVIST-PACKALEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL FRIDH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF LARSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANZ TAUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINDAHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARA VALERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LUNABBA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGT BLOMBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRITS ANDERSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN MIKAEL LINDAHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LADIMIR PELLIZZARO | |
AR01 | 09/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANZ TAUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MACIEJ KUNDA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARA VALERA / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADIMIR ENORE PELLIZZARO / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL PATRESON / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LUNABBA / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULF LARSSON / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GORAN BOSSON FRIDH / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRITS ALVAR ANDERSSON / 23/03/2010 | |
AP01 | DIRECTOR APPOINTED MR MACIEJ WITOLD KUNDA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENGT ERIK BLOMBERG / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLINGWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LADIMIR ENORE PELLIZZARO | |
288a | DIRECTOR APPOINTED FRITS ALVAR ANDERSSON | |
288a | DIRECTOR APPOINTED CARL GORAN BOSSON FRIDH | |
288b | APPOINTMENT TERMINATED DIRECTOR KURT MITTERBOECK | |
288a | DIRECTOR APPOINTED BENGT ERIK BLOMBERG | |
288a | DIRECTOR APPOINTED JAMES CAMPBELL PATRESON | |
288a | DIRECTOR APPOINTED CLARA VALERA | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HATHORN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW KING |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | SITARA FINANCE LIMITED | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARGETTS PIT LIMITED
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as MARGETTS PIT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |