FOX MARBLE HOLDINGS PLC
LONDON

Hellopages » Greater London » Camden » NW1 0JP

Company number 07811256
Status Active
Incorporation Date 14 October 2011
Company Type Public Limited Company
Address 15 KINGS TERRACE, LONDON, NW1 0JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Secretary's details changed for Lorraine Elizabeth Young on 22 December 2016; Register inspection address has been changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR; Statement of capital following an allotment of shares on 31 October 2016 GBP 1,810,670.74 . The most likely internet sites of FOX MARBLE HOLDINGS PLC are www.foxmarbleholdings.co.uk, and www.fox-marble-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Fox Marble Holdings Plc is a Public Limited Company. The company registration number is 07811256. Fox Marble Holdings Plc has been working since 14 October 2011. The present status of the company is Active. The registered address of Fox Marble Holdings Plc is 15 Kings Terrace London Nw1 0jp. . YOUNG, Lorraine Elizabeth is a Secretary of the company. ALLNER, Andrew James is a Director of the company. GILBERT, Christopher is a Director of the company. HADFIELD, Fiona is a Director of the company. HARRISON, Roy James is a Director of the company. ROUND, Richard Calvin is a Director of the company. TERRY, Colin George, Sir is a Director of the company. Secretary HADFIELD, Fiona has been resigned. Director ALBANI, Etrur, Dr has been resigned. Director HADFIELD, Fiona has been resigned. Director JOURDAN, Paul Arthur, Dr has been resigned. Director SUTHERLAND, Candice Marie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
YOUNG, Lorraine Elizabeth
Appointed Date: 17 November 2011
Director
ALLNER, Andrew James
Appointed Date: 11 November 2011
71 years old
Director
GILBERT, Christopher
Appointed Date: 14 October 2011
73 years old
Director
HADFIELD, Fiona
Appointed Date: 20 September 2016
46 years old
Director
HARRISON, Roy James
Appointed Date: 11 November 2011
78 years old
Director
ROUND, Richard Calvin
Appointed Date: 20 September 2016
67 years old
Director
TERRY, Colin George, Sir
Appointed Date: 11 November 2011
82 years old

Resigned Directors

Secretary
HADFIELD, Fiona
Resigned: 17 November 2011
Appointed Date: 14 October 2011
Director
ALBANI, Etrur, Dr
Resigned: 20 September 2016
Appointed Date: 14 October 2011
53 years old
Director
HADFIELD, Fiona
Resigned: 01 August 2015
Appointed Date: 23 August 2012
46 years old
Director
JOURDAN, Paul Arthur, Dr
Resigned: 20 September 2016
Appointed Date: 09 January 2013
60 years old
Director
SUTHERLAND, Candice Marie
Resigned: 20 September 2016
Appointed Date: 01 August 2015
43 years old

FOX MARBLE HOLDINGS PLC Events

22 Dec 2016
Secretary's details changed for Lorraine Elizabeth Young on 22 December 2016
04 Nov 2016
Register inspection address has been changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR
03 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,810,670.74
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
30 Sep 2016
Termination of appointment of Etrur Albani as a director on 20 September 2016
...
... and 50 more events
08 Nov 2011
Resolutions
  • RES13 ‐ Each ord share of £1 in the capital of the co be sub-divided into 100 shares of 1P each 31/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2011
Commence business and borrow
04 Nov 2011
Trading certificate for a public company
26 Oct 2011
Current accounting period shortened from 31 October 2012 to 31 December 2011
14 Oct 2011
Incorporation

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