MARBLEJADE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 04678862
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of MARBLEJADE LIMITED are www.marblejade.co.uk, and www.marblejade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marblejade Limited is a Private Limited Company. The company registration number is 04678862. Marblejade Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Marblejade Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Wales Cf10 4ln. . JIM, Kam Fung is a Secretary of the company. JIM, Kam Fung is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JIM, Sui Keung has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
JIM, Kam Fung
Appointed Date: 13 March 2003
Director
JIM, Kam Fung
Appointed Date: 31 May 2014
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 March 2003
Appointed Date: 26 February 2003
Director
JIM, Sui Keung
Resigned: 31 May 2014
Appointed Date: 13 March 2003
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 March 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mrs Kam Fung Jim
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sui Keung Jim
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBLEJADE LIMITED Events

15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 May 2016
18 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016
Registered office address changed from 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff South Wales CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 18 March 2016
02 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 34 more events
21 Mar 2003
New director appointed
18 Mar 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003
Incorporation

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