GRANITE & MARBLE (UK) LTD
LONDON

Hellopages » Greater London » Lambeth » SW8 1RJ

Company number 04577977
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address THE MANSION HOUSE 57 SOUTH LAMBETH ROAD, SOUTH LAMBERT, LONDON, SW8 1RJ
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of GRANITE & MARBLE (UK) LTD are www.granitemarbleuk.co.uk, and www.granite-marble-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Granite Marble Uk Ltd is a Private Limited Company. The company registration number is 04577977. Granite Marble Uk Ltd has been working since 31 October 2002. The present status of the company is Active. The registered address of Granite Marble Uk Ltd is The Mansion House 57 South Lambeth Road South Lambert London Sw8 1rj. . MAROULAS, Georgios is a Secretary of the company. APOSTOLOPOULOS, Ioanis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
MAROULAS, Georgios
Appointed Date: 20 November 2002
Director
APOSTOLOPOULOS, Ioanis
Appointed Date: 20 November 2002
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2002
Appointed Date: 31 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Ioanis Apostolopoulos
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GRANITE & MARBLE (UK) LTD Events

05 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 10 July 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 10 July 2015
Statement of capital on 2015-07-21
  • GBP 5
12 Sep 2014
Total exemption full accounts made up to 31 March 2014
...
... and 35 more events
29 Nov 2002
New director appointed
29 Nov 2002
Accounting reference date shortened from 31/10/03 to 31/03/03
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
31 Oct 2002
Incorporation

GRANITE & MARBLE (UK) LTD Charges

7 December 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: Fixed and floating charges over the undertaking and all…

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