ASPER MARBLE & GRANITE LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 1UZ

Company number 03818111
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address UNIT 2 FAIRFIELD WORKS, FAIRFIELDS ROAD, HOUNSLOW, MIDDLESEX, TW3 1UZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ASPER MARBLE & GRANITE LIMITED are www.aspermarblegranite.co.uk, and www.asper-marble-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Asper Marble Granite Limited is a Private Limited Company. The company registration number is 03818111. Asper Marble Granite Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Asper Marble Granite Limited is Unit 2 Fairfield Works Fairfields Road Hounslow Middlesex Tw3 1uz. The company`s financial liabilities are £33.41k. It is £27.79k against last year. The cash in hand is £169.14k. It is £149.52k against last year. And the total assets are £184.86k, which is £114.69k against last year. ASPER, Vivian is a Secretary of the company. ASPER, Armen is a Director of the company. ASPER, Rafi is a Director of the company. ASPER, Vivian is a Director of the company. ASPER, Wany is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


asper marble & granite Key Finiance

LIABILITIES £33.41k
+494%
CASH £169.14k
+762%
TOTAL ASSETS £184.86k
+163%
All Financial Figures

Current Directors

Secretary
ASPER, Vivian
Appointed Date: 02 August 1999
Director
ASPER, Armen
Appointed Date: 17 October 2011
37 years old
Director
ASPER, Rafi
Appointed Date: 06 April 2007
39 years old
Director
ASPER, Vivian
Appointed Date: 01 April 2007
61 years old
Director
ASPER, Wany
Appointed Date: 02 August 1999
72 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr Wany Asper
Notified on: 2 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPER MARBLE & GRANITE LIMITED Events

15 May 2017
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
19 Mar 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
15 Sep 1999
New director appointed
06 Sep 1999
Registered office changed on 06/09/99 from: 229 nether street london N3 1NT
26 Aug 1999
Director resigned
26 Aug 1999
Secretary resigned
02 Aug 1999
Incorporation

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