MARBLE DEVELOPMENT SERVICES LTD
LEEDS HERITAGE COMMUNICATIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS27 9SE

Company number 02755721
Status Active
Incorporation Date 14 October 1992
Company Type Private Limited Company
Address 1 VICTORIA COURT, BANK SQUARE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 9SE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of MARBLE DEVELOPMENT SERVICES LTD are www.marbledevelopmentservices.co.uk, and www.marble-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Ravensthorpe Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Menston Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marble Development Services Ltd is a Private Limited Company. The company registration number is 02755721. Marble Development Services Ltd has been working since 14 October 1992. The present status of the company is Active. The registered address of Marble Development Services Ltd is 1 Victoria Court Bank Square Morley Leeds West Yorkshire Ls27 9se. . NOBLE, Charlotte Louise is a Secretary of the company. NOBLE, David Graham is a Director of the company. Secretary NOBLE, Frances Elizabeth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NOBLE, Charlotte Louise
Appointed Date: 30 September 1997

Director
NOBLE, David Graham
Appointed Date: 28 October 1992
65 years old

Resigned Directors

Secretary
NOBLE, Frances Elizabeth
Resigned: 30 September 1997
Appointed Date: 28 October 1992

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 October 1992
Appointed Date: 14 October 1992

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 October 1992
Appointed Date: 14 October 1992

Persons With Significant Control

Mr David Graham Noble
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MARBLE DEVELOPMENT SERVICES LTD Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
03 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

20 Oct 2015
Total exemption small company accounts made up to 5 April 2015
18 Feb 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 63 more events
08 Jan 1993
Secretary resigned;new secretary appointed

08 Jan 1993
Director resigned;new director appointed

18 Dec 1992
Ad 30/11/92--------- £ si 98@1=98 £ ic 2/100

18 Dec 1992
Accounting reference date notified as 30/11

14 Oct 1992
Incorporation

MARBLE DEVELOPMENT SERVICES LTD Charges

14 August 1997
Debenture
Delivered: 16 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…