REX MARBLE LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 04530541
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address NO 15 1ST FLOOR PRINCETON MEWS, 167 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of REX MARBLE LIMITED are www.rexmarble.co.uk, and www.rex-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Rex Marble Limited is a Private Limited Company. The company registration number is 04530541. Rex Marble Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Rex Marble Limited is No 15 1st Floor Princeton Mews 167 London Road Kingston Upon Thames Surrey Kt2 6pt. The company`s financial liabilities are £149.09k. It is £-53.65k against last year. The cash in hand is £34.33k. It is £29.86k against last year. And the total assets are £51.48k, which is £37.14k against last year. KULLOLLI, Besim is a Director of the company. Secretary KASSOUF, Naji has been resigned. Secretary SHAKQUIRI, Drita has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KASSOUF, Naji has been resigned. Director KULLOLLI, Besim has been resigned. Director RRUSTEMAJ, Etrur has been resigned. Director SHAKQUIRI, Rexhep has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


rex marble Key Finiance

LIABILITIES £149.09k
-27%
CASH £34.33k
+668%
TOTAL ASSETS £51.48k
+258%
All Financial Figures

Current Directors

Director
KULLOLLI, Besim
Appointed Date: 02 January 2013
61 years old

Resigned Directors

Secretary
KASSOUF, Naji
Resigned: 29 April 2005
Appointed Date: 10 September 2002
Secretary
SHAKQUIRI, Drita
Resigned: 16 June 2014
Appointed Date: 29 April 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
KASSOUF, Naji
Resigned: 29 April 2005
Appointed Date: 10 September 2002
63 years old
Director
KULLOLLI, Besim
Resigned: 30 June 2011
Appointed Date: 01 November 2005
61 years old
Director
RRUSTEMAJ, Etrur
Resigned: 17 October 2011
Appointed Date: 30 June 2011
53 years old
Director
SHAKQUIRI, Rexhep
Resigned: 10 September 2013
Appointed Date: 10 September 2002
67 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Basim Kullolli
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

REX MARBLE LIMITED Events

26 May 2017
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 10 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
18 Sep 2002
New director appointed
18 Sep 2002
New secretary appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
10 Sep 2002
Incorporation

REX MARBLE LIMITED Charges

22 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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