MEGA MARBLE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 03155560
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 January 2016; Registration of charge 031555600004, created on 25 April 2016. The most likely internet sites of MEGA MARBLE LIMITED are www.megamarble.co.uk, and www.mega-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Mega Marble Limited is a Private Limited Company. The company registration number is 03155560. Mega Marble Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of Mega Marble Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . MIMONI, Nicola is a Secretary of the company. MIMONI, Rafi Moshe is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MIMONI, Nicola
Appointed Date: 23 April 1996
Director
MIMONI, Rafi Moshe
Appointed Date: 23 April 1996
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 April 1996
Appointed Date: 05 February 1996
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 April 1996
Appointed Date: 05 February 1996

Persons With Significant Control

Mega Fabrications Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEGA MARBLE LIMITED Events

01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
29 Sep 2016
Full accounts made up to 31 January 2016
27 Apr 2016
Registration of charge 031555600004, created on 25 April 2016
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
01 Oct 2015
Accounts for a small company made up to 31 January 2015
...
... and 55 more events
16 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1996
New secretary appointed
16 May 1996
New director appointed
16 May 1996
Registered office changed on 16/05/96 from: 2 blackall street london EC2A 4BB
05 Feb 1996
Incorporation

MEGA MARBLE LIMITED Charges

25 April 2016
Charge code 0315 5560 0004
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 foster avenue woodside park dunstable bedfordshire t/n…
4 August 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2007
Rent deposit deed
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Premier Greenford Gp Limited
Description: The amount from time to time standing to the credit of an…
16 March 2006
Rent deposit deed
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Premier Greenford Gp Limited
Description: The amount from time to time standing to the credit of an…

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