MARBLE MOON MANAGEMENT COMPANY LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9TH

Company number 04079021
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 2 CLOS Y FRAN, GLAIS, SWANSEA, SA7 9TH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 5 . The most likely internet sites of MARBLE MOON MANAGEMENT COMPANY LIMITED are www.marblemoonmanagementcompany.co.uk, and www.marble-moon-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Marble Moon Management Company Limited is a Private Limited Company. The company registration number is 04079021. Marble Moon Management Company Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Marble Moon Management Company Limited is 2 Clos Y Fran Glais Swansea Sa7 9th. The cash in hand is £0k. It is £0k against last year. . JAMES, Gareth is a Secretary of the company. DAVIES, Nicola Jane is a Director of the company. HILES, Mark is a Director of the company. ROBB GREGORY, Jackie Diane is a Director of the company. SALMON, Andrew is a Director of the company. Secretary DAVIES, Brian Richard has been resigned. Secretary HICKS, Jonathan Phillip has been resigned. Secretary HILES, Mark Brian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIES, Brian Richard has been resigned. Director GRIFFITH, Greg Lee has been resigned. Director HICKS, Jonathan Phillip has been resigned. Director POOLE, David Austin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


marble moon management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JAMES, Gareth
Appointed Date: 11 September 2011
Director
DAVIES, Nicola Jane
Appointed Date: 27 April 2003
57 years old
Director
HILES, Mark
Appointed Date: 26 September 2011
57 years old
Director
ROBB GREGORY, Jackie Diane
Appointed Date: 18 November 2002
59 years old
Director
SALMON, Andrew
Appointed Date: 01 July 2010
56 years old

Resigned Directors

Secretary
DAVIES, Brian Richard
Resigned: 18 November 2002
Appointed Date: 27 September 2000
Secretary
HICKS, Jonathan Phillip
Resigned: 15 July 2005
Appointed Date: 02 November 2003
Secretary
HILES, Mark Brian
Resigned: 26 September 2011
Appointed Date: 15 July 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Director
DAVIES, Brian Richard
Resigned: 18 November 2002
Appointed Date: 27 September 2000
75 years old
Director
GRIFFITH, Greg Lee
Resigned: 01 July 2010
Appointed Date: 15 July 2005
67 years old
Director
HICKS, Jonathan Phillip
Resigned: 15 July 2005
Appointed Date: 18 November 2002
68 years old
Director
POOLE, David Austin
Resigned: 18 November 2002
Appointed Date: 27 September 2000
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Mr Gareth James
Notified on: 23 September 2016
47 years old
Nature of control: Has significant influence or control
Ms Nicola Jane Davies
Notified on: 23 September 2016
57 years old
Nature of control: Has significant influence or control
Mr Mark Hiles
Notified on: 23 September 2016
57 years old
Nature of control: Has significant influence or control
Mrs Jackie Diane Robb Gregory
Notified on: 23 September 2016
59 years old
Nature of control: Has significant influence or control
Mr Andrew Salmon
Notified on: 23 September 2016
56 years old
Nature of control: Has significant influence or control

MARBLE MOON MANAGEMENT COMPANY LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
02 May 2016
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5
07 Apr 2015
Accounts for a dormant company made up to 30 September 2014
25 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 5
...
... and 51 more events
25 Oct 2000
New secretary appointed;new director appointed
25 Oct 2000
New director appointed
25 Oct 2000
Secretary resigned
25 Oct 2000
Director resigned
27 Sep 2000
Incorporation

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