MARBLE & GRANITE LTD
ESSEX

Hellopages » Essex » Epping Forest » IG10 4PU

Company number 05901102
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 60 THE CRESCENT, LOUGHTON, ESSEX, IG10 4PU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARBLE & GRANITE LTD are www.marblegranite.co.uk, and www.marble-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barking Rail Station is 6.9 miles; to Clapton Rail Station is 7.1 miles; to Bethnal Green Rail Station is 9.2 miles; to Barbican Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marble Granite Ltd is a Private Limited Company. The company registration number is 05901102. Marble Granite Ltd has been working since 09 August 2006. The present status of the company is Active. The registered address of Marble Granite Ltd is 60 The Crescent Loughton Essex Ig10 4pu. . SHEIKH, Ghulam Ali is a Secretary of the company. HIGHAM, Thomas Andrew is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SHEIKH, Ghulam Ali
Appointed Date: 09 August 2006

Director
HIGHAM, Thomas Andrew
Appointed Date: 09 August 2006
58 years old

Persons With Significant Control

Mr Thomas Andrew Higham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBLE & GRANITE LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 9 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
09 Jun 2008
Total exemption small company accounts made up to 31 October 2007
05 Jun 2008
Accounting reference date extended from 31/08/2007 to 31/10/2007
18 Sep 2007
Return made up to 09/08/07; full list of members
08 Sep 2006
Particulars of mortgage/charge
09 Aug 2006
Incorporation

MARBLE & GRANITE LTD Charges

4 September 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…