MARBLE HILL FIREPLACES LIMITED
MIDDX

Hellopages » Greater London » Richmond upon Thames » TW1 3BE
Company number 01485178
Status Active
Incorporation Date 13 March 1980
Company Type Private Limited Company
Address 72 RICHMOND RD, TWICKENHAM, MIDDX, TW1 3BE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARBLE HILL FIREPLACES LIMITED are www.marblehillfireplaces.co.uk, and www.marble-hill-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Marble Hill Fireplaces Limited is a Private Limited Company. The company registration number is 01485178. Marble Hill Fireplaces Limited has been working since 13 March 1980. The present status of the company is Active. The registered address of Marble Hill Fireplaces Limited is 72 Richmond Rd Twickenham Middx Tw1 3be. . NEWSON, Derek Leslie is a Secretary of the company. NEWSON, Derek Leslie is a Director of the company. NEWSON, Lorraine Terry is a Director of the company. POWER, Robert Jude is a Director of the company. Director FOXON, Ronald Harry Thor has been resigned. Director WEIGHTMAN, Kathleen Laurie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NEWSON, Derek Leslie
Director
NEWSON, Derek Leslie

77 years old
Director
NEWSON, Lorraine Terry

75 years old
Director
POWER, Robert Jude

62 years old

Resigned Directors

Director
FOXON, Ronald Harry Thor
Resigned: 31 December 1992
67 years old
Director
WEIGHTMAN, Kathleen Laurie
Resigned: 22 June 1993
79 years old

Persons With Significant Control

Mrs Lorraine Terry Newson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Leslie Newson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBLE HILL FIREPLACES LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Oct 2015
Director's details changed for Mr Derek Leslie Newson on 1 October 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 72 more events
28 Apr 1988
Location - directors service contracts and memoranda
15 Oct 1987
Full accounts made up to 30 April 1986
24 Jul 1987
Return made up to 28/04/87; full list of members
07 Jun 1986
Return made up to 30/08/85; full list of members
06 May 1986
Full accounts made up to 30 April 1985

MARBLE HILL FIREPLACES LIMITED Charges

3 December 1993
Fixed and floating charge
Delivered: 8 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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