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Companies House/Hounslow/Company profile

DMG TRADE LTD

Active - Proposal to Strike off
11960402·incorporated 2019-04-24

DMG TRADE LTD is an active UK private limited company, incorporated on 24 April 2019 at Companies House (number 11960402; OpenRegistry canonical ID GB-11960402-dmg-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-24
Registered Address
12 SUMMERHOUSE AVENUE, HOUNSLOW, TW5 9DA, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-23. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-05-06. Next confirmation statement due 2024-05-20.

Persons with significant control

DMG TRADE LTD has 1 person with significant control on file:

  • Mr Valentin Olteanu born 1986 resident in England, Romanian national. Notified 2024-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gabriel Adrian Dorobantu born 1986 resident in United Kingdom, Romanian national. Notified 2019-04-24. Ceased 2024-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Hounslow: