MARBLE & CERAMIC CITY LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 6RN

Company number 08999358
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address UNIT 11 - BROMLEY HALL, 43 GILLENDER STREET, LONDON, E14 6RN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of MARBLE & CERAMIC CITY LTD are www.marbleceramiccity.co.uk, and www.marble-ceramic-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Marble Ceramic City Ltd is a Private Limited Company. The company registration number is 08999358. Marble Ceramic City Ltd has been working since 16 April 2014. The present status of the company is Active. The registered address of Marble Ceramic City Ltd is Unit 11 Bromley Hall 43 Gillender Street London E14 6rn. . MILUTIS, Andrius is a Director of the company. Secretary MILUTIS, Kestutis has been resigned. Director FANEA, Florin George has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MILUTIS, Andrius
Appointed Date: 16 April 2014
42 years old

Resigned Directors

Secretary
MILUTIS, Kestutis
Resigned: 25 June 2014
Appointed Date: 16 April 2014

Director
FANEA, Florin George
Resigned: 20 September 2015
Appointed Date: 01 February 2015
45 years old

Persons With Significant Control

Mr Andrius Milutis
Notified on: 20 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more

MARBLE & CERAMIC CITY LTD Events

25 Jan 2017
Amended total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
16 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Director's details changed for Andrius Milutis on 1 November 2015
...
... and 7 more events
22 Jul 2014
Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY England to Unit 10 Bromley Hall Leaside Business Centre 43 Gillender Street London E14 6RN on 22 July 2014
07 Jul 2014
Director's details changed for Andrius Milutis on 7 July 2014
07 Jul 2014
Registered office address changed from 51 Waterside Close Barking London IG11 9EL United Kingdom on 7 July 2014
25 Jun 2014
Termination of appointment of Kestutis Milutis as a secretary
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16
  • GBP 100

MARBLE & CERAMIC CITY LTD Charges

7 August 2014
Charge code 0899 9358 0001
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…