GOVE MARBLE LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5SW
Company number 04189540
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 6 HERONS COURT, LIGHTWATER, SURREY, GU18 5SW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GOVE MARBLE LIMITED are www.govemarble.co.uk, and www.gove-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Blackwater Rail Station is 5.1 miles; to Ash Vale Rail Station is 5.8 miles; to Bracknell Rail Station is 6 miles; to Ash Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gove Marble Limited is a Private Limited Company. The company registration number is 04189540. Gove Marble Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Gove Marble Limited is 6 Herons Court Lightwater Surrey Gu18 5sw. . GOVE, Karen is a Secretary of the company. GOVE, Alan is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GOVE, Karen
Appointed Date: 29 March 2001
Director
GOVE, Alan
Appointed Date: 29 March 2001
68 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

GOVE MARBLE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 May 2016
06 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
15 Nov 2015
Total exemption small company accounts made up to 31 May 2015
14 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
21 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
24 Apr 2001
New director appointed
06 Apr 2001
Registered office changed on 06/04/01 from: 25 hill road theydon bois epping essex CM16 7LX
06 Apr 2001
Secretary resigned
06 Apr 2001
Director resigned
29 Mar 2001
Incorporation

GOVE MARBLE LIMITED Charges

19 July 2004
Debenture
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2003
Debenture
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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