Moringa Trading Investments Co. Limited ST. LEONARDS-ON-SEA


Moringa Trading Investments started in year 1982 as Private Limited Company with registration number 01631480. The Moringa Trading Investments company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in St. Leonards-on-sea at Tremlon House. Postal code: TN38 9BQ.

The company has 2 directors, namely Beverley F., Nigel F.. Of them, Beverley F., Nigel F. have been with the company the longest, being appointed on 31 December 1991. As of 28 April 2024, there were 2 ex directors - Alan F., Elizabeth F. and others listed below. There were no ex secretaries.

Moringa Trading Investments Co. Limited Address / Contact

Office Address Tremlon House
Office Address2 Menzies Road
Town St. Leonards-on-sea
Post code TN38 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01631480
Date of Incorporation Tue, 27th Apr 1982
Industry Development of building projects
End of financial Year 31st October
Company age 42 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Beverley F.

Position: Director

Appointed: 31 December 1991

Nigel F.

Position: Director

Appointed: 31 December 1991

Alan F.

Position: Director

Appointed: 31 December 1991

Resigned: 19 July 2010

Elizabeth F.

Position: Director

Appointed: 31 December 1991

Resigned: 19 July 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Nigel F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Beverley F. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Beverley F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Balance Sheet
Property Plant Equipment51 12151 12151 12151 12151 12151 121
Other
Creditors32 02132 02132 02132 02132 02132 021
Net Current Assets Liabilities-32 021-32 021-32 021-32 021-32 021-32 021
Property Plant Equipment Gross Cost51 12151 12151 12151 12151 121 
Total Assets Less Current Liabilities19 10019 10019 10019 10019 10019 100

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-10-31
filed on: 8th, December 2023
Free Download (5 pages)

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