MARBLE DIRECT LIMITED
COVENTRY GULFSTONE LTD

Hellopages » West Midlands » Coventry » CV4 8AQ

Company number 06632801
Status Active
Incorporation Date 30 June 2008
Company Type Private Limited Company
Address 63 CROMWELL LANE, COVENTRY, ENGLAND, CV4 8AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 4 January 2017 with updates; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of MARBLE DIRECT LIMITED are www.marbledirect.co.uk, and www.marble-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Marble Direct Limited is a Private Limited Company. The company registration number is 06632801. Marble Direct Limited has been working since 30 June 2008. The present status of the company is Active. The registered address of Marble Direct Limited is 63 Cromwell Lane Coventry England Cv4 8aq. The cash in hand is £0k. It is £0k against last year. . MALI, Satwinder Singh is a Director of the company. RAI, Bulwant is a Director of the company. Director UPPAL, Surinder Singh has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


marble direct Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MALI, Satwinder Singh
Appointed Date: 22 August 2016
43 years old
Director
RAI, Bulwant
Appointed Date: 22 August 2016
59 years old

Resigned Directors

Director
UPPAL, Surinder Singh
Resigned: 22 August 2016
Appointed Date: 30 June 2008
66 years old
Director
VALAITIS, Peter Anthony
Resigned: 03 April 2009
Appointed Date: 12 September 2008
75 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 03 April 2009
Appointed Date: 30 June 2008

Persons With Significant Control

Mr Surjinder Singh Uppal
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MARBLE DIRECT LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2016
Registration of charge 066328010002, created on 26 October 2016
29 Oct 2016
Satisfaction of charge 066328010001 in full
...
... and 26 more events
03 Jun 2009
Company name changed gulfstone LTD\certificate issued on 06/06/09
03 Apr 2009
Appointment terminated director duport director LIMITED
03 Apr 2009
Appointment terminated director peter valaitis
15 Sep 2008
Director appointed mr peter valaitis
30 Jun 2008
Incorporation

MARBLE DIRECT LIMITED Charges

26 October 2016
Charge code 0663 2801 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
16 September 2016
Charge code 0663 2801 0001
Delivered: 22 September 2016
Status: Satisfied on 29 October 2016
Persons entitled: Gulfstone Limited
Description: Contains fixed charge…

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