MASON MARBLE & GRANITE LIMITED
ARDWICK

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Company number 06076590
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address UNIT 3 MAPLE INDUSTRIAL ESTATE, BENNETT STREET, ARDWICK, MANCHESTER, M12 5AQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of MASON MARBLE & GRANITE LIMITED are www.masonmarblegranite.co.uk, and www.mason-marble-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mason Marble Granite Limited is a Private Limited Company. The company registration number is 06076590. Mason Marble Granite Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Mason Marble Granite Limited is Unit 3 Maple Industrial Estate Bennett Street Ardwick Manchester M12 5aq. . LUAN, Di is a Secretary of the company. FAN, Kam Wing is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CHEN, Zhi Rong has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LUAN, Di
Appointed Date: 08 February 2007
Director
FAN, Kam Wing
Appointed Date: 20 May 2009
51 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Director
CHEN, Zhi Rong
Resigned: 19 May 2009
Appointed Date: 08 February 2007
45 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007

Persons With Significant Control

Di Luan
Notified on: 31 January 2017
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MASON MARBLE & GRANITE LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Apr 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 21 more events
22 Feb 2007
New director appointed
22 Feb 2007
Registered office changed on 22/02/07 from: c/o liu & co. 365 london road sheffield S2 4NG
09 Feb 2007
Director resigned
07 Feb 2007
Secretary resigned
31 Jan 2007
Incorporation

MASON MARBLE & GRANITE LIMITED Charges

17 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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