MARBLE MASTER LTD
LONDON

Hellopages » Greater London » Islington » N7 0AR

Company number 05307226
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 51A ANSON ROAD, TUFNELL PARK, LONDON, N7 0AR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 053072260001, created on 9 September 2016. The most likely internet sites of MARBLE MASTER LTD are www.marblemaster.co.uk, and www.marble-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marble Master Ltd is a Private Limited Company. The company registration number is 05307226. Marble Master Ltd has been working since 08 December 2004. The present status of the company is Active. The registered address of Marble Master Ltd is 51a Anson Road Tufnell Park London N7 0ar. . MORLEY, Thomas is a Secretary of the company. GREEN, Edward is a Director of the company. MORLEY, Thomas is a Director of the company. Secretary GREEN, Jacqui has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MORLEY, Thomas
Appointed Date: 16 October 2008
Director
GREEN, Edward
Appointed Date: 08 December 2004
64 years old
Director
MORLEY, Thomas
Appointed Date: 16 October 2008
65 years old

Resigned Directors

Secretary
GREEN, Jacqui
Resigned: 30 September 2008
Appointed Date: 08 December 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Thomas Morley
Notified on: 4 September 2016
65 years old
Nature of control: Has significant influence or control

MARBLE MASTER LTD Events

24 Jan 2017
Confirmation statement made on 8 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Registration of charge 053072260001, created on 9 September 2016
19 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
09 Oct 2006
Total exemption small company accounts made up to 31 December 2005
03 May 2006
Return made up to 08/12/05; full list of members
27 Jan 2006
Registered office changed on 27/01/06 from: 39 osier crescent muswell hill london N10 1QR
08 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation

MARBLE MASTER LTD Charges

9 September 2016
Charge code 0530 7226 0001
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…

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