RATNA MARBLE & GRANITES LIMITED
EAST LANE, WEMBLEY, LONDON

Hellopages » Greater London » Brent » HA9 7NA
Company number 04769728
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address OFFICE 2, 15 MAIN DRIVE, EAST LANE BUSINESS PARK, EAST LANE, WEMBLEY, LONDON, MIDDLESEX, HA9 7NA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 ; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RATNA MARBLE & GRANITES LIMITED are www.ratnamarblegranites.co.uk, and www.ratna-marble-granites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ratna Marble Granites Limited is a Private Limited Company. The company registration number is 04769728. Ratna Marble Granites Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Ratna Marble Granites Limited is Office 2 15 Main Drive East Lane Business Park East Lane Wembley London Middlesex Ha9 7na. . GALI, Subramanyam is a Secretary of the company. ALGADENAI, Saleh Osman is a Director of the company. GALI, Ratna Koteswari is a Director of the company. GALI, Subramanyam is a Director of the company. Secretary GALI, Subramanyam has been resigned. Secretary SAKAMOORI, Venkataratnam Naidu has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GALI, Ratna Koteswari has been resigned. Director GALI, Ratna Koteswari has been resigned. Director GALI, Subramanyam has been resigned. Director PANJWANI, Siraj Ali Gulam Hussain has been resigned. Director YARLAGADDA, Srinivasa Rao has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GALI, Subramanyam
Appointed Date: 02 March 2005
Director
ALGADENAI, Saleh Osman
Appointed Date: 17 October 2005
55 years old
Director
GALI, Ratna Koteswari
Appointed Date: 15 February 2012
51 years old
Director
GALI, Subramanyam
Appointed Date: 31 March 2006
61 years old

Resigned Directors

Secretary
GALI, Subramanyam
Resigned: 18 March 2004
Appointed Date: 30 June 2003
Secretary
SAKAMOORI, Venkataratnam Naidu
Resigned: 31 March 2006
Appointed Date: 11 March 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 June 2003
Appointed Date: 19 May 2003
Director
GALI, Ratna Koteswari
Resigned: 31 March 2006
Appointed Date: 27 August 2004
51 years old
Director
GALI, Ratna Koteswari
Resigned: 11 March 2004
Appointed Date: 22 October 2003
51 years old
Director
GALI, Subramanyam
Resigned: 18 March 2004
Appointed Date: 30 June 2003
61 years old
Director
PANJWANI, Siraj Ali Gulam Hussain
Resigned: 19 March 2004
Appointed Date: 02 January 2004
54 years old
Director
YARLAGADDA, Srinivasa Rao
Resigned: 22 October 2003
Appointed Date: 05 July 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 June 2003
Appointed Date: 19 May 2003

RATNA MARBLE & GRANITES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
13 May 2016
Amended total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
...
... and 54 more events
30 Jun 2003
New secretary appointed
30 Jun 2003
New director appointed
30 Jun 2003
Secretary resigned
30 Jun 2003
Director resigned
19 May 2003
Incorporation

RATNA MARBLE & GRANITES LIMITED Charges

17 September 2012
Legal assignment of contract monies
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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