MARBLEINA LIMITED
BOLTON

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Company number 04831990
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address ABBEY & CO ASSOCIATES, 1ST FLOOR ABBEY HOUSE, 270-272 LEVER STREET, BOLTON, LANCASHIRE, BL3 6PD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of MARBLEINA LIMITED are www.marbleina.co.uk, and www.marbleina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Marbleina Limited is a Private Limited Company. The company registration number is 04831990. Marbleina Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Marbleina Limited is Abbey Co Associates 1st Floor Abbey House 270 272 Lever Street Bolton Lancashire Bl3 6pd. The company`s financial liabilities are £83.01k. It is £-28.38k against last year. The cash in hand is £5.89k. It is £1.01k against last year. And the total assets are £162.98k, which is £-2.23k against last year. JABERANSARI, Mojdeh is a Secretary of the company. JABERANSARI, Mohammad is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


marbleina Key Finiance

LIABILITIES £83.01k
-26%
CASH £5.89k
+20%
TOTAL ASSETS £162.98k
-2%
All Financial Figures

Current Directors

Secretary
JABERANSARI, Mojdeh
Appointed Date: 24 July 2003

Director
JABERANSARI, Mohammad
Appointed Date: 24 July 2003
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 July 2003
Appointed Date: 14 July 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr Mohammad Jaberansari Mri
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mojdeh Jaberansari
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBLEINA LIMITED Events

26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
17 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2

...
... and 33 more events
12 Aug 2003
Registered office changed on 12/08/03 from: abbey & co associates 271 derby street bolton BL3 6LA
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
23 Jul 2003
Registered office changed on 23/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Jul 2003
Incorporation