MARBLEGRANGE LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 7JS

Company number 03292259
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address ARKWRIGHT MILL, GREENBANK STREET, PRESTON, PR1 7JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Charles Stuart Ingham on 13 December 2015; Director's details changed for Mr David John Hardman on 13 December 2016. The most likely internet sites of MARBLEGRANGE LIMITED are www.marblegrange.co.uk, and www.marblegrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Marblegrange Limited is a Private Limited Company. The company registration number is 03292259. Marblegrange Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Marblegrange Limited is Arkwright Mill Greenbank Street Preston Pr1 7js. . INGHAM, Charles Stuart is a Secretary of the company. HARDMAN, David John is a Director of the company. INGHAM, Charles Stuart is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INGHAM, Charles Stuart
Appointed Date: 18 December 1996
Director
HARDMAN, David John
Appointed Date: 18 December 1996
79 years old
Director
INGHAM, Charles Stuart
Appointed Date: 18 December 1996
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 1996
Appointed Date: 13 December 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 1996
Appointed Date: 13 December 1996

Persons With Significant Control

Mr David John Hardman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Stuart Ingham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBLEGRANGE LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 Dec 2016
Director's details changed for Charles Stuart Ingham on 13 December 2015
20 Dec 2016
Director's details changed for Mr David John Hardman on 13 December 2016
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 49 more events
28 Jan 1997
Secretary resigned
28 Jan 1997
New director appointed
28 Jan 1997
New secretary appointed;new director appointed
30 Dec 1996
Registered office changed on 30/12/96 from: classic house 174-180 old street london EC1V 9BP
13 Dec 1996
Incorporation

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