MARBLEHOUSE LIMITED
TENBY MARBLEHOUSE FINANCIAL SERVICES LIMITED MARBLEHOUSE LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7JT

Company number 04559520
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address WHITE ROSE GUEST HOUSE, WARREN STREET, TENBY, DYFED, SA70 7JT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 10 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MARBLEHOUSE LIMITED are www.marblehouse.co.uk, and www.marblehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Saundersfoot Rail Station is 3.5 miles; to Kilgetty Rail Station is 4.1 miles; to Narberth Rail Station is 8.8 miles; to Whitland Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marblehouse Limited is a Private Limited Company. The company registration number is 04559520. Marblehouse Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Marblehouse Limited is White Rose Guest House Warren Street Tenby Dyfed Sa70 7jt. . CHARLESWORTH, Kate Mellor is a Secretary of the company. CARNE, David Andrew is a Director of the company. Secretary CARNE, Melanie Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CHARLESWORTH, Kate Mellor
Appointed Date: 14 April 2014
Director
CARNE, David Andrew
Appointed Date: 29 October 2002
62 years old

Resigned Directors

Secretary
CARNE, Melanie Ann
Resigned: 18 August 2009
Appointed Date: 29 October 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 October 2002
Appointed Date: 10 October 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr David Andrew Carne
Notified on: 10 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MARBLEHOUSE LIMITED Events

21 Mar 2017
Compulsory strike-off action has been discontinued
20 Mar 2017
Confirmation statement made on 10 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
...
... and 41 more events
06 Nov 2002
Director resigned
06 Nov 2002
Secretary resigned
29 Oct 2002
Memorandum and Articles of Association
18 Oct 2002
Company name changed marblehouse LIMITED\certificate issued on 18/10/02
10 Oct 2002
Incorporation

MARBLEHOUSE LIMITED Charges

17 July 2014
Charge code 0455 9520 0001
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Cathryn Anne Mellor as Trustees of the Marble House Ssas David Andrew Carne Rowanmoor Trustees Limited
Description: Contains fixed charge…

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