PRECIOUS STONE MARBLE & GRANITE LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 9AP

Company number 04162027
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address UNIT 1 VALLEY BUSINESS PARK, SHAY LANE HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9AP
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of PRECIOUS STONE MARBLE & GRANITE LIMITED are www.preciousstonemarblegranite.co.uk, and www.precious-stone-marble-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Precious Stone Marble Granite Limited is a Private Limited Company. The company registration number is 04162027. Precious Stone Marble Granite Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Precious Stone Marble Granite Limited is Unit 1 Valley Business Park Shay Lane Holmfield Halifax West Yorkshire Hx2 9ap. . FOX, Martin Alan is a Secretary of the company. FOX, Martin Alan is a Director of the company. Secretary HUDSON, Nigel Anthony has been resigned. Secretary LUSBY, Margaret has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HUDSON, Nigel Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
FOX, Martin Alan
Appointed Date: 03 March 2016
Director
FOX, Martin Alan
Appointed Date: 16 February 2001
55 years old

Resigned Directors

Secretary
HUDSON, Nigel Anthony
Resigned: 03 March 2016
Appointed Date: 01 February 2006
Secretary
LUSBY, Margaret
Resigned: 01 February 2006
Appointed Date: 01 September 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Director
HUDSON, Nigel Anthony
Resigned: 03 March 2016
Appointed Date: 16 February 2001
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr Martin Alan Fox
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Precious Surfaces Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRECIOUS STONE MARBLE & GRANITE LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
11 Apr 2016
Secretary's details changed for Martin Alan Fox on 8 April 2016
08 Apr 2016
Director's details changed for Martin Fox on 8 April 2016
...
... and 47 more events
07 Mar 2001
Director resigned
07 Mar 2001
Secretary resigned
07 Mar 2001
New director appointed
07 Mar 2001
New director appointed
16 Feb 2001
Incorporation

PRECIOUS STONE MARBLE & GRANITE LIMITED Charges

1 September 2011
Supplemental chattel mortgage
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: City Business Finance LTD T/a Print Finance
Description: 2006 breton CN260 cnc work centre serial no.25771. 2005…
22 January 2007
Debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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