MARBLE STONE RESTORATIONS LTD
PINNER

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Company number 07486609
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address AVONDALE HOUSE, 262 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of MARBLE STONE RESTORATIONS LTD are www.marblestonerestorations.co.uk, and www.marble-stone-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Marble Stone Restorations Ltd is a Private Limited Company. The company registration number is 07486609. Marble Stone Restorations Ltd has been working since 10 January 2011. The present status of the company is Active. The registered address of Marble Stone Restorations Ltd is Avondale House 262 Uxbridge Road Pinner Middlesex Ha5 4hs. . BIALEK, Marek is a Director of the company. BIALEK, Monika is a Director of the company. Secretary CHARTERHOUSE SERVICES LTD has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Director
BIALEK, Marek
Appointed Date: 10 January 2011
61 years old
Director
BIALEK, Monika
Appointed Date: 10 January 2011
60 years old

Resigned Directors

Secretary
CHARTERHOUSE SERVICES LTD
Resigned: 10 January 2013
Appointed Date: 10 January 2011

Persons With Significant Control

Mr Marek Bialek
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monika Bialek
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBLE STONE RESTORATIONS LTD Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016
Director's details changed for Mr Marek Bialek on 10 January 2016
11 Feb 2016
Director's details changed for Mrs Monika Bialek on 10 January 2016
...
... and 7 more events
21 Sep 2012
Total exemption small company accounts made up to 31 March 2012
17 Sep 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
08 Feb 2012
Annual return made up to 10 January 2012 with full list of shareholders
21 Jan 2011
Appointment of Charterhouse Services Ltd as a secretary
10 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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