MARBLEPATH LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L1 9ER

Company number 05872530
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MARBLEPATH LIMITED are www.marblepath.co.uk, and www.marblepath.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marblepath Limited is a Private Limited Company. The company registration number is 05872530. Marblepath Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Marblepath Limited is 61 Rodney Street Liverpool Merseyside L1 9er. The company`s financial liabilities are £0.3k. It is £-2.92k against last year. . JONES, Ian is a Secretary of the company. APPLETON, Leslie is a Director of the company. JONES, Ian is a Director of the company. JONES, Pamela Joyce is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


marblepath Key Finiance

LIABILITIES £0.3k
-91%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Ian
Appointed Date: 11 July 2006

Director
APPLETON, Leslie
Appointed Date: 11 July 2006
71 years old

Director
JONES, Ian
Appointed Date: 11 July 2006
63 years old

Director
JONES, Pamela Joyce
Appointed Date: 11 July 2006
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Persons With Significant Control

Mr Ian Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Joyce Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBLEPATH LIMITED Events

27 Feb 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 80

23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
02 Mar 2007
New director appointed
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
18 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Jul 2006
Incorporation