MARBLES LIMITED
KENT


Company number 01737360
Status Active
Incorporation Date 6 July 1983
Company Type Private Limited Company
Address 9 SOUTH STREET, BROMLEY, KENT, BR1 1RH
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Mariusz Slawomir Bialy as a director on 1 February 2017; Appointment of Mr Daniel Wesley Paul Howard as a director on 1 February 2017; Appointment of Mr Thomas Sherburn as a director on 1 February 2017. The most likely internet sites of MARBLES LIMITED are www.marbles.co.uk, and www.marbles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Marbles Limited is a Private Limited Company. The company registration number is 01737360. Marbles Limited has been working since 06 July 1983. The present status of the company is Active. The registered address of Marbles Limited is 9 South Street Bromley Kent Br1 1rh. The company`s financial liabilities are £1.25k. It is £1.2k against last year. The cash in hand is £87.34k. It is £32.07k against last year. And the total assets are £156.22k, which is £28.54k against last year. BIALY, Mariusz Slawomir is a Director of the company. HORSEFIELD, Kevin Patrick is a Director of the company. HOWARD, Daniel Wesley Paul is a Director of the company. SHERBURN, Thomas is a Director of the company. SIMPSON, Susan Mary is a Director of the company. Secretary SIMPSON, Susan Mary has been resigned. Director BRIGGS, Mario has been resigned. Director SIMPSON, Graeme has been resigned. The company operates in "Cutting, shaping and finishing of stone".


marbles Key Finiance

LIABILITIES £1.25k
+2506%
CASH £87.34k
+58%
TOTAL ASSETS £156.22k
+22%
All Financial Figures

Current Directors

Director
BIALY, Mariusz Slawomir
Appointed Date: 01 February 2017
55 years old
Director
HORSEFIELD, Kevin Patrick
Appointed Date: 01 February 2017
46 years old
Director
HOWARD, Daniel Wesley Paul
Appointed Date: 01 February 2017
44 years old
Director
SHERBURN, Thomas
Appointed Date: 01 February 2017
46 years old
Director
SIMPSON, Susan Mary

78 years old

Resigned Directors

Secretary
SIMPSON, Susan Mary
Resigned: 01 February 2017
Director
BRIGGS, Mario
Resigned: 30 May 2004
Appointed Date: 15 January 2002
61 years old
Director
SIMPSON, Graeme
Resigned: 01 February 2017
75 years old

Persons With Significant Control

Mr Graeme Simpson
Notified on: 30 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBLES LIMITED Events

23 Mar 2017
Appointment of Mr Mariusz Slawomir Bialy as a director on 1 February 2017
23 Mar 2017
Appointment of Mr Daniel Wesley Paul Howard as a director on 1 February 2017
23 Mar 2017
Appointment of Mr Thomas Sherburn as a director on 1 February 2017
23 Mar 2017
Appointment of Mr Kevin Patrick Horsefield as a director on 1 February 2017
23 Mar 2017
Termination of appointment of Graeme Simpson as a director on 1 February 2017
...
... and 64 more events
24 Jan 1988
Accounts for a small company made up to 31 July 1987
14 Jan 1988
Return made up to 21/04/87; full list of members
11 Jun 1987
Accounts for a small company made up to 31 July 1986
11 Dec 1986
Return made up to 22/10/86; full list of members
06 Jul 1983
Incorporation

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