MARBLE MARKETING LIMITED
LONDON THE MARBLE GROUP LIMITED MARBLE GROUP LIMITED

Hellopages » Greater London » Merton » SW19 7DS

Company number 05383138
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 66 ARTHUR ROAD, LONDON, ENGLAND, SW19 7DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 30 September 2016; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of MARBLE MARKETING LIMITED are www.marblemarketing.co.uk, and www.marble-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brentford Rail Station is 6 miles; to Brondesbury Park Rail Station is 7.5 miles; to Barbican Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marble Marketing Limited is a Private Limited Company. The company registration number is 05383138. Marble Marketing Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Marble Marketing Limited is 66 Arthur Road London England Sw19 7ds. . ALLEN, Robert Keith is a Director of the company. Secretary CLARKE, Audrey Germaine Caroline has been resigned. Secretary MAY, Graham Philip has been resigned. Secretary TLAW SECRETARIES LIMITED has been resigned. Director BATEMAN, Jeffrey Robert has been resigned. Director BOOT, George Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALLEN, Robert Keith
Appointed Date: 04 March 2005
59 years old

Resigned Directors

Secretary
CLARKE, Audrey Germaine Caroline
Resigned: 20 November 2006
Appointed Date: 14 March 2006
Secretary
MAY, Graham Philip
Resigned: 31 July 2014
Appointed Date: 20 November 2006
Secretary
TLAW SECRETARIES LIMITED
Resigned: 14 March 2006
Appointed Date: 04 March 2005
Director
BATEMAN, Jeffrey Robert
Resigned: 19 September 2011
Appointed Date: 06 December 2006
51 years old
Director
BOOT, George Robert
Resigned: 18 February 2016
Appointed Date: 12 August 2011
76 years old

Persons With Significant Control

Mr Robert Keith Allen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MARBLE MARKETING LIMITED Events

18 Mar 2017
Confirmation statement made on 4 March 2017 with updates
03 Jan 2017
Micro company accounts made up to 30 September 2016
29 Aug 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 825
...
... and 32 more events
30 Mar 2006
Registered office changed on 30/03/06 from: beshoffs solicitors, 3RD floor 83 marylebone high street london W1U 4QW
24 Mar 2006
Return made up to 04/03/06; full list of members
27 May 2005
Accounting reference date extended from 31/03/06 to 30/06/06
22 Mar 2005
Company name changed marble group LIMITED\certificate issued on 22/03/05
04 Mar 2005
Incorporation

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