Company number 07902792
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 40A CUMBERLAND BUSINESS PARK, CUMBERLAND AVENUE, LONDON, NW10 7RQ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 1,000
. The most likely internet sites of DELUXE MARBLE AND GRANITE LTD are www.deluxemarbleandgranite.co.uk, and www.deluxe-marble-and-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deluxe Marble and Granite Ltd is a Private Limited Company.
The company registration number is 07902792. Deluxe Marble and Granite Ltd has been working since 09 January 2012.
The present status of the company is Active. The registered address of Deluxe Marble and Granite Ltd is 40a Cumberland Business Park Cumberland Avenue London Nw10 7rq. . HALAI, Bhimji Mavji is a Director of the company. HALAI, Niraj Bhimji is a Director of the company. The company operates in "Floor and wall covering".
Current Directors
Persons With Significant Control
Mr Bhimji Mavji Halai
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more
DELUXE MARBLE AND GRANITE LTD Events
23 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Aug 2016
Micro company accounts made up to 31 January 2016
08 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
03 Dec 2015
Registration of charge 079027920003, created on 2 December 2015
18 Nov 2015
Registration of charge 079027920002, created on 17 November 2015
...
... and 3 more events
07 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
07 Oct 2013
Total exemption small company accounts made up to 31 January 2013
28 Jan 2013
Annual return made up to 9 January 2013 with full list of shareholders
04 May 2012
Particulars of a mortgage or charge / charge no: 1
09 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
2 December 2015
Charge code 0790 2792 0003
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 November 2015
Charge code 0790 2792 0002
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Punjab National Bank International Limited
Description: Fixed and floating charge over the undertaking and all…