PRIMA MARBLE & GRANITE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 04151667
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3 . The most likely internet sites of PRIMA MARBLE & GRANITE LIMITED are www.primamarblegranite.co.uk, and www.prima-marble-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Prima Marble Granite Limited is a Private Limited Company. The company registration number is 04151667. Prima Marble Granite Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Prima Marble Granite Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. . JOEL, Stephen is a Secretary of the company. COOPER, Christopher is a Director of the company. JAY, Robert is a Director of the company. JOEL, Stephen is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ADAKI, Haim has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
JOEL, Stephen
Appointed Date: 22 March 2001
Director
COOPER, Christopher
Appointed Date: 22 March 2001
62 years old
Director
JAY, Robert
Appointed Date: 22 March 2001
61 years old
Director
JOEL, Stephen
Appointed Date: 22 March 2001
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
ADAKI, Haim
Resigned: 30 June 2010
Appointed Date: 22 March 2001
76 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Mr Christopher Cooper
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Jay
Notified on: 1 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Joel
Notified on: 1 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMA MARBLE & GRANITE LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 3
...
... and 52 more events
18 Apr 2001
New secretary appointed;new director appointed
12 Feb 2001
Secretary resigned
12 Feb 2001
Director resigned
12 Feb 2001
Registered office changed on 12/02/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
01 Feb 2001
Incorporation

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