NJ SERRA GRANITE & MARBLE LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 05208153
Status Liquidation
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Massimo Corrotti as a director on 31 July 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of NJ SERRA GRANITE & MARBLE LTD are www.njserragranitemarble.co.uk, and www.nj-serra-granite-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Nj Serra Granite Marble Ltd is a Private Limited Company. The company registration number is 05208153. Nj Serra Granite Marble Ltd has been working since 17 August 2004. The present status of the company is Liquidation. The registered address of Nj Serra Granite Marble Ltd is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . KOTHARI, Nayan is a Secretary of the company. KOTHARI, Jay is a Director of the company. Director CORROTTI, Massimo has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
KOTHARI, Nayan
Appointed Date: 17 August 2004

Director
KOTHARI, Jay
Appointed Date: 17 August 2004
61 years old

Resigned Directors

Director
CORROTTI, Massimo
Resigned: 31 July 2016
Appointed Date: 17 August 2004
55 years old

Persons With Significant Control

Mr Jay Kothari
Notified on: 9 April 2016
61 years old
Nature of control: Right to appoint and remove directors

NJ SERRA GRANITE & MARBLE LTD Events

31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
18 Aug 2016
Termination of appointment of Massimo Corrotti as a director on 31 July 2016
28 Jun 2016
Total exemption full accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

29 Apr 2015
Total exemption full accounts made up to 30 September 2014
...
... and 22 more events
13 Jun 2006
Partial exemption accounts made up to 30 September 2005
03 Oct 2005
Return made up to 17/08/05; full list of members
11 Aug 2005
Accounting reference date extended from 31/08/05 to 30/09/05
24 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Aug 2004
Incorporation