PLANET MARBLE LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9HE

Company number 08770502
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 17 LEELAND MANSIONS, LEELAND ROAD WEST EALING, LONDON, W13 9HE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLANET MARBLE LIMITED are www.planetmarble.co.uk, and www.planet-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Planet Marble Limited is a Private Limited Company. The company registration number is 08770502. Planet Marble Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Planet Marble Limited is 17 Leeland Mansions Leeland Road West Ealing London W13 9he. . PEQINI, Arben is a Director of the company. SALO, Adrian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PEQINI, Arben
Appointed Date: 11 November 2013
45 years old
Director
SALO, Adrian
Appointed Date: 11 November 2013
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 November 2013
Appointed Date: 11 November 2013
94 years old

Persons With Significant Control

Mr Adrian Salo
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arben Peqini
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET MARBLE LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2016
Confirmation statement made on 11 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 166
16 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 4 more events
31 Jan 2014
Appointment of Mr Arben Peqini as a director
31 Jan 2014
Statement of capital following an allotment of shares on 11 November 2013
  • GBP 100
31 Jan 2014
Appointment of Mr Adrian Salo as a director
14 Nov 2013
Termination of appointment of Barbara Kahan as a director
11 Nov 2013
Incorporation

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