MATHIESON MARBLE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 2HB

Company number 03426860
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 10 LIME AVENUE, ABINGTON, NORTHAMPTON, NN3 2HB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Register(s) moved to registered inspection location 7 Billing Road Northampton Northamptonshire NN1 5AN. The most likely internet sites of MATHIESON MARBLE LIMITED are www.mathiesonmarble.co.uk, and www.mathieson-marble.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and three months. Mathieson Marble Limited is a Private Limited Company. The company registration number is 03426860. Mathieson Marble Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Mathieson Marble Limited is 10 Lime Avenue Abington Northampton Nn3 2hb. The company`s financial liabilities are £38.62k. It is £2.38k against last year. The cash in hand is £112.05k. It is £7.48k against last year. And the total assets are £306.28k, which is £-23.42k against last year. COCHRAN, Gerald Charles is a Secretary of the company. COCHRAN, Roderick Mathieson is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


mathieson marble Key Finiance

LIABILITIES £38.62k
+6%
CASH £112.05k
+7%
TOTAL ASSETS £306.28k
-8%
All Financial Figures

Current Directors

Secretary
COCHRAN, Gerald Charles
Appointed Date: 01 September 1997
Director
COCHRAN, Roderick Mathieson
Appointed Date: 01 September 1997
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997

Persons With Significant Control

Mr Roderick Mathieson Cochran
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary Cochran
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATHIESON MARBLE LIMITED Events

03 Oct 2016
Confirmation statement made on 1 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Register(s) moved to registered inspection location 7 Billing Road Northampton Northamptonshire NN1 5AN
14 Sep 2015
Register inspection address has been changed to 7 Billing Road Northampton Northamptonshire NN1 5AN
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
...
... and 39 more events
04 Sep 1997
New director appointed
04 Sep 1997
New secretary appointed
04 Sep 1997
Secretary resigned
04 Sep 1997
Director resigned
01 Sep 1997
Incorporation

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