THE MARBLE MOSAIC COMPANY (HOLDINGS) LIMITED

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Company number 02535909
Status Active
Incorporation Date 31 August 1990
Company Type Private Limited Company
Address WINTERSTOKE ROAD, WESTON-SUPER-MARE, BS23 3YE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE MARBLE MOSAIC COMPANY (HOLDINGS) LIMITED are www.themarblemosaiccompanyholdings.co.uk, and www.the-marble-mosaic-company-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and three months. The distance to to Weston Milton Rail Station is 0.9 miles; to Worle Rail Station is 2.5 miles; to Yatton Rail Station is 6.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Marble Mosaic Company Holdings Limited is a Private Limited Company. The company registration number is 02535909. The Marble Mosaic Company Holdings Limited has been working since 31 August 1990. The present status of the company is Active. The registered address of The Marble Mosaic Company Holdings Limited is Winterstoke Road Weston Super Mare Bs23 3ye. The company`s financial liabilities are £132.22k. It is £-33.08k against last year. The cash in hand is £562.5k. It is £406.62k against last year. And the total assets are £615.53k, which is £339.09k against last year. MADDALENA, Bernard Dunstan is a Secretary of the company. MADDALENA, Alice Caroline Barbara is a Director of the company. MADDALENA, Bernard Dunstan is a Director of the company. MADDALENA, Stephen Francis is a Director of the company. VITTLE, Dennis Gordon is a Director of the company. Secretary VITTLE, Dennis Gordon has been resigned. Director MADDALENA, Guido Romano has been resigned. The company operates in "Construction of commercial buildings".


the marble mosaic company (holdings) Key Finiance

LIABILITIES £132.22k
-21%
CASH £562.5k
+260%
TOTAL ASSETS £615.53k
+122%
All Financial Figures

Current Directors

Secretary
MADDALENA, Bernard Dunstan
Appointed Date: 13 January 1999

Director
MADDALENA, Alice Caroline Barbara
Appointed Date: 17 October 1991
74 years old

Director
MADDALENA, Bernard Dunstan
Appointed Date: 17 October 1991
71 years old

Director

Director

Resigned Directors

Secretary
VITTLE, Dennis Gordon
Resigned: 13 January 1999

Director
MADDALENA, Guido Romano
Resigned: 10 July 1995
88 years old

Persons With Significant Control

Mr Stephen Francis Maddalena
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

THE MARBLE MOSAIC COMPANY (HOLDINGS) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 98,900

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
01 Mar 1991
New director appointed

01 Mar 1991
Director resigned;new director appointed

01 Mar 1991
Accounting reference date notified as 31/03

02 Nov 1990
Company name changed W.W.H. gamma LIMITED\certificate issued on 05/11/90

31 Aug 1990
Incorporation

THE MARBLE MOSAIC COMPANY (HOLDINGS) LIMITED Charges

18 July 2003
Legal charge
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: The Marble Mosaic Company (Properties) Limited
Description: F/H land t/n AV209227 and being land on the east side of…
26 June 1995
Legal charge containing fixed and floating charges
Delivered: 28 June 1995
Status: Satisfied on 28 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as land/blds at winterstoke…