Company number 06025720
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address UNIT 7 RUNWAY FARM, PARHAM, WOODBRIDGE, SUFFOLK, IP13 9AF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43330 - Floor and wall covering, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of GRANITE & MARBLE DESIGNS LIMITED are www.granitemarbledesigns.co.uk, and www.granite-marble-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Saxmundham Rail Station is 3.7 miles; to Melton (Suffolk) Rail Station is 7.1 miles; to Darsham Rail Station is 7.1 miles; to Halesworth Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Marble Designs Limited is a Private Limited Company.
The company registration number is 06025720. Granite Marble Designs Limited has been working since 12 December 2006.
The present status of the company is Active. The registered address of Granite Marble Designs Limited is Unit 7 Runway Farm Parham Woodbridge Suffolk Ip13 9af. The company`s financial liabilities are £60.14k. It is £38.68k against last year. And the total assets are £2.64k, which is £1.06k against last year. ROMERO, Juan Alberto is a Director of the company. Secretary ROMERO, Victoria Helen has been resigned. Director ROMERO, Victoria Helen has been resigned. The company operates in "Other construction installation".
granite & marble designs Key Finiance
LIABILITIES
£60.14k
+180%
CASH
n/a
TOTAL ASSETS
£2.64k
+67%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Juan Alberto Romero
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
GRANITE & MARBLE DESIGNS LIMITED Events
30 Jan 2017
Confirmation statement made on 12 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Register inspection address has been changed from C/O Mrs V H Romero 49 Fore Street Framlingham Woodbridge Suffolk IP13 9DD England to White House Farm Glemham Road Sweffling Saxmundham Suffolk IP17 2BQ
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
12 Jan 2009
Return made up to 12/12/08; full list of members
12 Jan 2009
Registered office changed on 12/01/2009 from 49 fore street framlingham woodbridge suffolk IP13 9DD
28 May 2008
Total exemption full accounts made up to 31 December 2007
07 Jan 2008
Return made up to 12/12/07; full list of members
12 Dec 2006
Incorporation