PRESTIGE IN MARBLE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2BS

Company number 05706005
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address CRAVEN HOUSE, 40-44 UXBRIDGE ROAD, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of PRESTIGE IN MARBLE LIMITED are www.prestigeinmarble.co.uk, and www.prestige-in-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige in Marble Limited is a Private Limited Company. The company registration number is 05706005. Prestige in Marble Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Prestige in Marble Limited is Craven House 40 44 Uxbridge Road London England W5 2bs. . KUBALKA, Piotr is a Secretary of the company. PIETREWICZ, Marian is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
KUBALKA, Piotr
Appointed Date: 10 February 2006
Director
PIETREWICZ, Marian
Appointed Date: 10 February 2006
80 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Nominee Director
APEX NOMINEES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Mr Marian Pietrewicz
Notified on: 9 February 2017
80 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGE IN MARBLE LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
24 Nov 2015
Director's details changed for Marian Pietrewicz on 23 November 2015
23 Nov 2015
Registered office address changed from 5 Prestwood, Upper Hitch Watford WD19 5JB to Craven House 40-44 Uxbridge Road London W5 2BS on 23 November 2015
...
... and 27 more events
17 Feb 2006
Director resigned
17 Feb 2006
New director appointed
17 Feb 2006
New secretary appointed
13 Feb 2006
Registered office changed on 13/02/06 from: 46 syon lane isleworth middlesex TW7 5NQ
10 Feb 2006
Incorporation

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