PRESTIGE GRANITE & MARBLE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 08336499
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of PRESTIGE GRANITE & MARBLE LIMITED are www.prestigegranitemarble.co.uk, and www.prestige-granite-marble.co.uk. The predicted number of employees is 40 to 50. The company’s age is twelve years and eleven months. Prestige Granite Marble Limited is a Private Limited Company. The company registration number is 08336499. Prestige Granite Marble Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Prestige Granite Marble Limited is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. The company`s financial liabilities are £586.12k. It is £417.7k against last year. And the total assets are £1333.46k, which is £455.07k against last year. DISLEY, Gary Ronnie is a Director of the company. MUDD, Paul is a Director of the company. Director CULL, Martyn Gerard has been resigned. The company operates in "Other manufacturing n.e.c.".


prestige granite & marble Key Finiance

LIABILITIES £586.12k
+247%
CASH n/a
TOTAL ASSETS £1333.46k
+51%
All Financial Figures

Current Directors

Director
DISLEY, Gary Ronnie
Appointed Date: 19 December 2012
55 years old
Director
MUDD, Paul
Appointed Date: 19 December 2012
50 years old

Resigned Directors

Director
CULL, Martyn Gerard
Resigned: 19 December 2012
Appointed Date: 19 December 2012
47 years old

Persons With Significant Control

Mr Gary Ronnie Disley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mudd
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE GRANITE & MARBLE LIMITED Events

07 Feb 2017
Confirmation statement made on 19 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 3 more events
10 Jan 2013
Statement of capital following an allotment of shares on 19 December 2012
  • GBP 100
10 Jan 2013
Appointment of Gary Ronnie Disley as a director
10 Jan 2013
Appointment of Paul Mudd as a director
19 Dec 2012
Termination of appointment of Martyn Cull as a director
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PRESTIGE GRANITE & MARBLE LIMITED Charges

7 February 2013
All assets debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…

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