MARBLEROSE LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8XU

Company number 04637739
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 5 TAPLINS COURT, TAPLINS FARM LANE HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8XU
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Jupp Castle as a secretary on 1 January 2016. The most likely internet sites of MARBLEROSE LIMITED are www.marblerose.co.uk, and www.marblerose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Blackwater Rail Station is 6 miles; to Farnham Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Bracknell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marblerose Limited is a Private Limited Company. The company registration number is 04637739. Marblerose Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Marblerose Limited is 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire Rg27 8xu. The company`s financial liabilities are £0.01k. It is £-4.36k against last year. The cash in hand is £0.03k. It is £-0.04k against last year. And the total assets are £1.03k, which is £0.96k against last year. PACILIO, Elia is a Director of the company. Secretary JUPP CASTLE has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


marblerose Key Finiance

LIABILITIES £0.01k
-100%
CASH £0.03k
-62%
TOTAL ASSETS £1.03k
+1371%
All Financial Figures

Current Directors

Director
PACILIO, Elia
Appointed Date: 15 January 2003
63 years old

Resigned Directors

Secretary
JUPP CASTLE
Resigned: 01 January 2016
Appointed Date: 15 January 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 January 2003
Appointed Date: 15 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Elia Pacilio
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MARBLEROSE LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Termination of appointment of Jupp Castle as a secretary on 1 January 2016
26 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
23 Mar 2003
Ad 15/01/03--------- £ si 100@1=100 £ ic 1/101
23 Mar 2003
New secretary appointed
23 Mar 2003
New director appointed
23 Mar 2003
Registered office changed on 23/03/03 from: 16 churchill way cardiff CF10 2DX
15 Jan 2003
Incorporation

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