MARBLE AND GRANITE WHOLESALE LTD
RADLETT

Hellopages » Hertfordshire » St Albans » WD7 7HU

Company number 06003005
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address YARD 1 IVORYS BUSINESS CENTRE, HARPER LANE, RADLETT, HERTFORDSHIRE, WD7 7HU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr Mohammed Shamsuddin Patwary on 1 November 2016; Secretary's details changed for Nahid Sultana Patwary on 1 November 2016. The most likely internet sites of MARBLE AND GRANITE WHOLESALE LTD are www.marbleandgranitewholesale.co.uk, and www.marble-and-granite-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Marble and Granite Wholesale Ltd is a Private Limited Company. The company registration number is 06003005. Marble and Granite Wholesale Ltd has been working since 20 November 2006. The present status of the company is Active. The registered address of Marble and Granite Wholesale Ltd is Yard 1 Ivorys Business Centre Harper Lane Radlett Hertfordshire Wd7 7hu. . PATWARY, Nahid Sultana is a Secretary of the company. PATWARY, Mohammed Shamsuddin is a Director of the company. Director ARA, Anguman has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
PATWARY, Nahid Sultana
Appointed Date: 20 November 2006
Director
PATWARY, Mohammed Shamsuddin
Appointed Date: 20 November 2006
52 years old

Resigned Directors

Director
ARA, Anguman
Resigned: 04 October 2013
Appointed Date: 14 May 2007
49 years old

Persons With Significant Control

Mr Mohammed Shamsuddin Patwary
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MARBLE AND GRANITE WHOLESALE LTD Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
01 Dec 2016
Director's details changed for Mr Mohammed Shamsuddin Patwary on 1 November 2016
01 Dec 2016
Secretary's details changed for Nahid Sultana Patwary on 1 November 2016
28 Apr 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
...
... and 21 more events
31 Jan 2008
Registered office changed on 31/01/08 from: 96 cherry blossom close, london, N13 6BT
20 Nov 2007
Return made up to 20/11/07; full list of members
11 Aug 2007
Particulars of mortgage/charge
13 Jun 2007
New director appointed
20 Nov 2006
Incorporation

MARBLE AND GRANITE WHOLESALE LTD Charges

23 July 2007
Rent deposit deed
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: The Altro Group PLC
Description: Rent deposit of £4,000.

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