MARBLE RENOVATION LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4QG
Company number 04663738
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY ON THAMES, OXON, RG9 4QG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of MARBLE RENOVATION LIMITED are www.marblerenovation.co.uk, and www.marble-renovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Marble Renovation Limited is a Private Limited Company. The company registration number is 04663738. Marble Renovation Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Marble Renovation Limited is The Coach House Greys Green Business Centre Henley On Thames Oxon Rg9 4qg. The company`s financial liabilities are £25.3k. It is £11.96k against last year. The cash in hand is £4.22k. It is £4.22k against last year. And the total assets are £49.91k, which is £-2.42k against last year. MORRIS, Keith Ronald is a Secretary of the company. MORRIS, Marianne Lucy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


marble renovation Key Finiance

LIABILITIES £25.3k
+89%
CASH £4.22k
TOTAL ASSETS £49.91k
-5%
All Financial Figures

Current Directors

Secretary
MORRIS, Keith Ronald
Appointed Date: 12 February 2003
Director
MORRIS, Marianne Lucy
Appointed Date: 12 February 2003
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mrs Marianne Lucy Morris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Ash
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBLE RENOVATION LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 26 more events
28 Feb 2003
New secretary appointed
28 Feb 2003
New director appointed
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
12 Feb 2003
Incorporation

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