SSB MARBLE LTD
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7HB

Company number 08768384
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address 21 FELSTEAD ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7HB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SSB MARBLE LTD are www.ssbmarble.co.uk, and www.ssb-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ssb Marble Ltd is a Private Limited Company. The company registration number is 08768384. Ssb Marble Ltd has been working since 08 November 2013. The present status of the company is Active. The registered address of Ssb Marble Ltd is 21 Felstead Road Waltham Cross Hertfordshire En8 7hb. . BOSNAK, Sadan is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director BOSNAK, Sadan has been resigned. Director BOSNAK, Sadet has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
BOSNAK, Sadan
Appointed Date: 14 November 2014
66 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 08 November 2013
Appointed Date: 08 November 2013
74 years old
Director
BOSNAK, Sadan
Resigned: 20 June 2014
Appointed Date: 27 March 2014
66 years old
Director
BOSNAK, Sadet
Resigned: 30 September 2014
Appointed Date: 20 June 2014
60 years old

Persons With Significant Control

Mr Sadan Bosnak
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SSB MARBLE LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 14 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 May 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
14 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
...
... and 5 more events
27 Jun 2014
Appointment of Mrs Sadet Bosnak as a director
27 Mar 2014
Appointment of Mr Sadan Bosnak as a director
27 Mar 2014
Registered office address changed from Suite 2.03 Zenith House, 69 Lawrence Road, Tottenham, London, N15 4EY United Kingdom on 27 March 2014
13 Nov 2013
Termination of appointment of Ashok Bhardwaj as a director
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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