NORTH EAST MARBLE & GRANITE LTD
WALLSEND

Hellopages » Tyne and Wear » North Tyneside » NE28 6DL

Company number 07916475
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address UNIT 2 BUDDLE INDUSTRIAL ESTATE, BENTON WAY, WALLSEND, TYNE & WEAR, NE28 6DL
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORTH EAST MARBLE & GRANITE LTD are www.northeastmarblegranite.co.uk, and www.north-east-marble-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Dunston Rail Station is 5 miles; to Seaburn Rail Station is 7.1 miles; to Cramlington Rail Station is 7.4 miles; to Chester-le-Street Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Marble Granite Ltd is a Private Limited Company. The company registration number is 07916475. North East Marble Granite Ltd has been working since 19 January 2012. The present status of the company is Active. The registered address of North East Marble Granite Ltd is Unit 2 Buddle Industrial Estate Benton Way Wallsend Tyne Wear Ne28 6dl. . MANN, Mark Anthony is a Director of the company. MCKENNA, Lee Thomas is a Director of the company. RUMLEY, John Colin is a Director of the company. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
MANN, Mark Anthony
Appointed Date: 19 January 2012
55 years old
Director
MCKENNA, Lee Thomas
Appointed Date: 19 January 2012
56 years old
Director
RUMLEY, John Colin
Appointed Date: 19 January 2012
58 years old

Persons With Significant Control

Mr Mark Anthony Mann
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Thomas Mckenna
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Colin Rumley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH EAST MARBLE & GRANITE LTD Events

23 Feb 2017
Total exemption full accounts made up to 31 December 2016
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 99
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
15 Jul 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
16 May 2013
Director's details changed for Mr Colin John Rumley on 14 May 2013
07 Feb 2013
Annual return made up to 19 January 2013 with full list of shareholders
19 Apr 2012
Particulars of a mortgage or charge / charge no: 1
19 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NORTH EAST MARBLE & GRANITE LTD Charges

17 April 2014
Charge code 0791 6475 0002
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
17 April 2012
Rent deposit deed
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: £4.750 held in a deposit account.

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