CENTRAL MARBLE LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6EH

Company number 02868745
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address UNIT 19 KINWARTON FARM ROAD, KINWARTON, ALCESTER, WARWICKSHIRE, B49 6EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CENTRAL MARBLE LIMITED are www.centralmarble.co.uk, and www.central-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Central Marble Limited is a Private Limited Company. The company registration number is 02868745. Central Marble Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of Central Marble Limited is Unit 19 Kinwarton Farm Road Kinwarton Alcester Warwickshire B49 6eh. The company`s financial liabilities are £142.83k. It is £33.76k against last year. The cash in hand is £132.61k. It is £39.26k against last year. And the total assets are £195.84k, which is £17.45k against last year. LENNON, Simon Desmond is a Director of the company. Secretary LENNON, Ann has been resigned. Secretary THOMAS, Annette Veronica has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LENNON, Desmond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


central marble Key Finiance

LIABILITIES £142.83k
+30%
CASH £132.61k
+42%
TOTAL ASSETS £195.84k
+9%
All Financial Figures

Current Directors

Director
LENNON, Simon Desmond
Appointed Date: 19 September 2003
58 years old

Resigned Directors

Secretary
LENNON, Ann
Resigned: 19 September 2003
Appointed Date: 19 November 1993
Secretary
THOMAS, Annette Veronica
Resigned: 12 January 2011
Appointed Date: 19 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1993
Appointed Date: 03 November 1993
Director
LENNON, Desmond
Resigned: 19 September 2003
Appointed Date: 19 November 1993
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 1993
Appointed Date: 03 November 1993

Persons With Significant Control

Mr Simon Desmond Lennon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL MARBLE LIMITED Events

08 Dec 2016
Confirmation statement made on 3 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 29 February 2016
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
25 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
16 Apr 2015
Registered office address changed from Unit 9 Kinwarton Farm Road Kinwarton Alcester Warwickshire B94 6EH to Unit 19 Kinwarton Farm Road Kinwarton Alcester Warwickshire B49 6EH on 16 April 2015
...
... and 58 more events
10 Dec 1993
Nc inc already adjusted 19/11/93
10 Dec 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Dec 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1993
Company name changed actdisc projects LIMITED\certificate issued on 08/12/93
03 Nov 1993
Incorporation

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