F M MARBLE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9RN

Company number 04131109
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 3 SANDIFORD ROAD, KIMPTON ROAD INDUSTRIAL ESTATE, SUTTON, SURREY, SM3 9RN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 90 . The most likely internet sites of F M MARBLE LIMITED are www.fmmarble.co.uk, and www.f-m-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. F M Marble Limited is a Private Limited Company. The company registration number is 04131109. F M Marble Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of F M Marble Limited is 3 Sandiford Road Kimpton Road Industrial Estate Sutton Surrey Sm3 9rn. . MATHER, Morag Ann Craig is a Secretary of the company. MARSDEN, Brian is a Director of the company. MATHER, Morag Ann Craig is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FANCIULLI, Paul has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MATHER, Morag Ann Craig
Appointed Date: 27 December 2000
Director
MARSDEN, Brian
Appointed Date: 27 December 2000
62 years old
Director
MATHER, Morag Ann Craig
Appointed Date: 27 December 2000
70 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
FANCIULLI, Paul
Resigned: 12 January 2015
Appointed Date: 27 December 2000
52 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Persons With Significant Control

Mrs Morag Ann Craig Mather
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Marsden
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F M MARBLE LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 90
20 Jul 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Termination of appointment of Paul Fanciulli as a director on 12 January 2015
...
... and 40 more events
23 Jan 2001
Director resigned
23 Jan 2001
New secretary appointed;new director appointed
23 Jan 2001
New director appointed
23 Jan 2001
New director appointed
27 Dec 2000
Incorporation

F M MARBLE LIMITED Charges

14 February 2013
Mortgage
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 3 sandiford road kimpton road industrial…

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