THE REIGATE MARBLE SHOP LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 8BB

Company number 05724487
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address THE REIGATE MARBLE SHOP LIMITED, 7 PRICES LANE, REIGATE, SURREY, RH2 8BB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Altin Perana on 21 February 2017; Director's details changed for Mrs Albana Perana on 21 February 2017; Secretary's details changed for Mr Altin Perana on 21 February 2017. The most likely internet sites of THE REIGATE MARBLE SHOP LIMITED are www.thereigatemarbleshop.co.uk, and www.the-reigate-marble-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The Reigate Marble Shop Limited is a Private Limited Company. The company registration number is 05724487. The Reigate Marble Shop Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of The Reigate Marble Shop Limited is The Reigate Marble Shop Limited 7 Prices Lane Reigate Surrey Rh2 8bb. The company`s financial liabilities are £47.92k. It is £15.64k against last year. And the total assets are £18.97k, which is £-10.6k against last year. PERANA, Altin is a Secretary of the company. PERANA, Albana is a Director of the company. PERANA, Altin is a Director of the company. PERANA, Dean is a Director of the company. Secretary ROTA, Ferdinand has been resigned. Secretary CER AGENTS LIMITED has been resigned. Director CER NOMINEES LIMITED has been resigned. Director ROTA, Ferdinand has been resigned. The company operates in "Other manufacturing n.e.c.".


the reigate marble shop Key Finiance

LIABILITIES £47.92k
+48%
CASH n/a
TOTAL ASSETS £18.97k
-36%
All Financial Figures

Current Directors

Secretary
PERANA, Altin
Appointed Date: 30 March 2007
Director
PERANA, Albana
Appointed Date: 10 December 2011
50 years old
Director
PERANA, Altin
Appointed Date: 16 April 2009
54 years old
Director
PERANA, Dean
Appointed Date: 16 June 2016
25 years old

Resigned Directors

Secretary
ROTA, Ferdinand
Resigned: 12 September 2007
Appointed Date: 28 February 2006
Secretary
CER AGENTS LIMITED
Resigned: 12 March 2007
Appointed Date: 28 February 2006
Director
CER NOMINEES LIMITED
Resigned: 01 October 2007
Appointed Date: 28 February 2006
Director
ROTA, Ferdinand
Resigned: 01 March 2010
Appointed Date: 28 February 2006
56 years old

Persons With Significant Control

Mr Altin Perana
Notified on: 21 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE REIGATE MARBLE SHOP LIMITED Events

21 Feb 2017
Director's details changed for Mr Altin Perana on 21 February 2017
21 Feb 2017
Director's details changed for Mrs Albana Perana on 21 February 2017
21 Feb 2017
Secretary's details changed for Mr Altin Perana on 21 February 2017
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
26 Apr 2007
Return made up to 28/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2007
New secretary appointed
13 Mar 2007
New director appointed
12 Mar 2007
New secretary appointed
28 Feb 2006
Incorporation

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