FOX MARBLE LIMITED
LONDON 16 FEBRUARY LIMITED

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Company number 07533264
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 15 KINGS TERRACE, LONDON, NW1 0JP
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Candice Marie Sutherland as a secretary on 26 September 2016. The most likely internet sites of FOX MARBLE LIMITED are www.foxmarble.co.uk, and www.fox-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Fox Marble Limited is a Private Limited Company. The company registration number is 07533264. Fox Marble Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Fox Marble Limited is 15 Kings Terrace London Nw1 0jp. . GILBERT, Christopher is a Director of the company. Secretary HADFIELD, Fiona has been resigned. Secretary SUTHERLAND, Candice Marie has been resigned. Director ALBANI, Etrur has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Director
GILBERT, Christopher
Appointed Date: 17 February 2011
73 years old

Resigned Directors

Secretary
HADFIELD, Fiona
Resigned: 02 September 2015
Appointed Date: 17 February 2011
Secretary
SUTHERLAND, Candice Marie
Resigned: 26 September 2016
Appointed Date: 02 September 2015
Director
ALBANI, Etrur
Resigned: 26 September 2016
Appointed Date: 17 February 2011
53 years old

Persons With Significant Control

Fox Marble Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOX MARBLE LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Termination of appointment of Candice Marie Sutherland as a secretary on 26 September 2016
29 Sep 2016
Termination of appointment of Etrur Albani as a director on 26 September 2016
14 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 12 more events
26 Oct 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
15 Sep 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2011
Company name changed 16 february LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-17
22 Feb 2011
Change of name notice
17 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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