Company number 05318937
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of MARBLE & GRANITE WORKS LIMITED are www.marblegraniteworks.co.uk, and www.marble-granite-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marble Granite Works Limited is a Private Limited Company.
The company registration number is 05318937. Marble Granite Works Limited has been working since 22 December 2004.
The present status of the company is Active. The registered address of Marble Granite Works Limited is Suites 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. . NORTH, Gary Robert is a Secretary of the company. BIXBY, Glen William is a Director of the company. NORTH, Gary Robert is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Persons With Significant Control
Mr Gary Robert North
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen William Bixby
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARBLE & GRANITE WORKS LIMITED Events
12 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 21 more events
04 Jan 2005
New secretary appointed;new director appointed
04 Jan 2005
New director appointed
04 Jan 2005
Registered office changed on 04/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW
04 Jan 2005
Director resigned
22 Dec 2004
Incorporation