SVG MARBLE & GRANITES LIMITED
30 LOW ROAD


Company number NI070008
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address UNIT 4 BRIDGE VIEW, INDUSTRIAL ESTATE, 30 LOW ROAD, NEWRY, CO DOWN, BT35 8SU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SVG MARBLE & GRANITES LIMITED are www.svgmarblegranites.co.uk, and www.svg-marble-granites.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Svg Marble Granites Limited is a Private Limited Company. The company registration number is NI070008. Svg Marble Granites Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Svg Marble Granites Limited is Unit 4 Bridge View Industrial Estate 30 Low Road Newry Co Down Bt35 8su. . AGARWAL, Kiran is a Secretary of the company. AGARWAL, Kiran is a Director of the company. AGARWAL, Naman is a Director of the company. AGARWAL, Sri Kishan is a Director of the company. DRIVER, David is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary TOAL, Trevor has been resigned. Director TOAL, Trevor has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
AGARWAL, Kiran
Appointed Date: 03 June 2009
Director
AGARWAL, Kiran
Appointed Date: 28 July 2008
54 years old
Director
AGARWAL, Naman
Appointed Date: 16 July 2015
30 years old
Director
AGARWAL, Sri Kishan
Appointed Date: 28 July 2008
60 years old
Director
DRIVER, David
Appointed Date: 24 June 2015
69 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 July 2008
Appointed Date: 28 July 2008
Secretary
TOAL, Trevor
Resigned: 03 June 2009
Appointed Date: 28 July 2008
Director
TOAL, Trevor
Resigned: 28 July 2011
Appointed Date: 28 July 2008
61 years old

Persons With Significant Control

Mr Sri Kishan Agarwal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SVG MARBLE & GRANITES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 28 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Registration of charge NI0700080001, created on 27 October 2015
25 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100,000
...
... and 25 more events
02 Aug 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Jan 2009
Change of ARD
27 Oct 2008
Change in sit reg add
05 Aug 2008
Change of dirs/sec
28 Jul 2008
Incorporation

SVG MARBLE & GRANITES LIMITED Charges

27 October 2015
Charge code NI07 0008 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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