CLASSICO MARBLE LTD.
SLOUGH CLASSICO MARBLE AND TILING LIMITED

Hellopages » Berkshire » Slough » SL3 6DB
Company number 03118551
Status Active
Incorporation Date 26 October 1995
Company Type Private Limited Company
Address STACEYS YARD STATION ROAD, LANGLEY, SLOUGH, BERKSHIRE, SL3 6DB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Memorandum and Articles of Association; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of CLASSICO MARBLE LTD. are www.classicomarble.co.uk, and www.classico-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Classico Marble Ltd is a Private Limited Company. The company registration number is 03118551. Classico Marble Ltd has been working since 26 October 1995. The present status of the company is Active. The registered address of Classico Marble Ltd is Staceys Yard Station Road Langley Slough Berkshire Sl3 6db. . CARUSO, Francesca is a Secretary of the company. CARUSO, Sarah is a Secretary of the company. CARUSO, Salvatore is a Director of the company. Secretary O'BRIEN, Bridget Mary has been resigned. Secretary SOLAZZO, Rosalia has been resigned. Director CARUSO, Calogero has been resigned. Director COX, John Barry has been resigned. Director O'BRIEN, Nicholas Edward has been resigned. Director SOLAZZO, Calogero has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
CARUSO, Francesca
Appointed Date: 11 December 2014
Secretary
CARUSO, Sarah
Appointed Date: 30 January 2012
Director
CARUSO, Salvatore
Appointed Date: 11 December 2009
50 years old

Resigned Directors

Secretary
O'BRIEN, Bridget Mary
Resigned: 27 October 1995
Appointed Date: 26 October 1995
Secretary
SOLAZZO, Rosalia
Resigned: 01 July 2011
Appointed Date: 27 October 1995
Director
CARUSO, Calogero
Resigned: 07 October 2009
Appointed Date: 27 October 1995
78 years old
Director
COX, John Barry
Resigned: 19 August 2016
Appointed Date: 01 August 2011
65 years old
Director
O'BRIEN, Nicholas Edward
Resigned: 27 October 1995
Appointed Date: 26 October 1995
88 years old
Director
SOLAZZO, Calogero
Resigned: 01 July 2011
Appointed Date: 27 October 1995
64 years old

Persons With Significant Control

Mr Salvatore Caruso
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr John Barry Cox
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSICO MARBLE LTD. Events

10 Apr 2017
Total exemption small company accounts made up to 31 October 2016
06 Mar 2017
Memorandum and Articles of Association
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
02 Nov 2016
Termination of appointment of John Barry Cox as a director on 19 August 2016
02 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 70 more events
15 Nov 1995
New secretary appointed
15 Nov 1995
Accounting reference date notified as 30/10
15 Nov 1995
New director appointed
15 Nov 1995
Director resigned
26 Oct 1995
Incorporation

CLASSICO MARBLE LTD. Charges

18 June 1997
Mortgage debenture
Delivered: 25 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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