Company number 03803225
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 18 BATSFORD CLOSE, REDDITCH, WORCESTERSHIRE, B98 7TF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of F S MARBLE & GRANITE LIMITED are www.fsmarblegranite.co.uk, and www.f-s-marble-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. F S Marble Granite Limited is a Private Limited Company.
The company registration number is 03803225. F S Marble Granite Limited has been working since 08 July 1999.
The present status of the company is Active. The registered address of F S Marble Granite Limited is 18 Batsford Close Redditch Worcestershire B98 7tf. The company`s financial liabilities are £265.31k. It is £-37.53k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £85.19k, which is £15.57k against last year. FARAZMAND, Javad is a Secretary of the company. FARAZMAND, Javad is a Director of the company. Secretary ENNIS, Manijeh has been resigned. Secretary MCCLOY, David Frank has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FARAZMAND, Omeed Phillips has been resigned. Director SAMIMI, Saeed has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
f s marble & granite Key Finiance
LIABILITIES
£265.31k
-13%
CASH
£0k
TOTAL ASSETS
£85.19k
+22%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ENNIS, Manijeh
Resigned: 31 January 2006
Appointed Date: 25 August 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
SAMIMI, Saeed
Resigned: 23 February 2004
Appointed Date: 08 January 2003
63 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Persons With Significant Control
Mr Javad Farazmand
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
F S MARBLE & GRANITE LIMITED Events
30 Oct 2016
Micro company accounts made up to 31 January 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
19 Jan 2015
Total exemption small company accounts made up to 31 January 2014
...
... and 42 more events
23 Sep 1999
Registered office changed on 23/09/99 from: 229 nether street london N3 1NT
23 Sep 1999
New secretary appointed;new director appointed
23 Sep 1999
Secretary resigned
23 Sep 1999
Director resigned
08 Jul 1999
Incorporation