MARBLE & GRANITE WORKTOPS LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 3QF
Company number 06407465
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address UNIT 9 TELMERE INDUSTRIAL ESTATE, ALBERT ROAD, LUTON, BEDFORDSHIRE, LU1 3QF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of MARBLE & GRANITE WORKTOPS LTD are www.marblegraniteworktops.co.uk, and www.marble-granite-worktops.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Marble Granite Worktops Ltd is a Private Limited Company. The company registration number is 06407465. Marble Granite Worktops Ltd has been working since 23 October 2007. The present status of the company is Active. The registered address of Marble Granite Worktops Ltd is Unit 9 Telmere Industrial Estate Albert Road Luton Bedfordshire Lu1 3qf. . HANNAN, Asadul is a Secretary of the company. HANNAN, Asadul is a Director of the company. Director MUSADDEK, Kkhaled has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HANNAN, Asadul
Appointed Date: 23 October 2007

Director
HANNAN, Asadul
Appointed Date: 23 October 2007
56 years old

Resigned Directors

Director
MUSADDEK, Kkhaled
Resigned: 30 April 2014
Appointed Date: 23 October 2007
57 years old

Persons With Significant Control

Mr Asadul Hannan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MARBLE & GRANITE WORKTOPS LTD Events

17 Nov 2016
Confirmation statement made on 23 October 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100

...
... and 18 more events
18 Nov 2008
Director's change of particulars / kkhaled musaddek / 01/04/2008
18 Nov 2008
Ad 23/10/07\gbp si 100@1=100\gbp ic 100/200\
19 Mar 2008
Registered office changed on 19/03/2008 from 209 st agnells lane hemel hempstead hertfordshire HP2 6EG
07 Feb 2008
Particulars of mortgage/charge
23 Oct 2007
Incorporation

MARBLE & GRANITE WORKTOPS LTD Charges

18 January 2008
Rent deposit deed
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Peter David Gerrard and Barbara Sonia Gerrard
Description: Rent deposit of £4,700.