Company number 04638393
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 271 COTTINGHAM ROAD, HULL, EAST YORKSHIRE, HU5 4AT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-nine 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 29 February 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of MARBLE TAKEAWAY LIMITED are www.marbletakeaway.co.uk, and www.marble-takeaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Marble Takeaway Limited is a Private Limited Company.
The company registration number is 04638393. Marble Takeaway Limited has been working since 15 January 2003.
The present status of the company is Active. The registered address of Marble Takeaway Limited is 271 Cottingham Road Hull East Yorkshire Hu5 4at. . PANG, Xiu Feng is a Secretary of the company. PANG, Kwok Shing is a Director of the company. PANG, Lai Mei is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Persons With Significant Control
Mr Kwok Shing Pang
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MARBLE TAKEAWAY LIMITED Events
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
10 Aug 2015
Total exemption small company accounts made up to 28 February 2015
29 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 29 more events
27 Feb 2003
New secretary appointed
27 Feb 2003
Registered office changed on 27/02/03 from: 47-49 green lane northwood middlesex HA6 3AE
24 Jan 2003
Director resigned
24 Jan 2003
Secretary resigned
15 Jan 2003
Incorporation