MANDER & GERMAIN (MARBLE AND STONE) LIMITED
LONDON

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Company number 02711224
Status Active
Incorporation Date 1 May 1992
Company Type Private Limited Company
Address 60 KIMBER ROAD, LONDON, SW18 4PP
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 ; Director's details changed for David Iain Goodall on 1 April 2016. The most likely internet sites of MANDER & GERMAIN (MARBLE AND STONE) LIMITED are www.mandergermainmarbleandstone.co.uk, and www.mander-germain-marble-and-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mander Germain Marble and Stone Limited is a Private Limited Company. The company registration number is 02711224. Mander Germain Marble and Stone Limited has been working since 01 May 1992. The present status of the company is Active. The registered address of Mander Germain Marble and Stone Limited is 60 Kimber Road London Sw18 4pp. . GOODALL, Karen is a Secretary of the company. GOODALL, David Iain is a Director of the company. GOODALL, Karen is a Director of the company. Secretary CHADWICK, Nigel John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHADWICK, Nigel John has been resigned. Director GOODALL, David Iain has been resigned. Director HUDSON, Peter Milson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
GOODALL, Karen
Appointed Date: 12 February 1999
Director
GOODALL, David Iain
Appointed Date: 12 February 1999
61 years old
Director
GOODALL, Karen
Appointed Date: 12 February 1999
60 years old

Resigned Directors

Secretary
CHADWICK, Nigel John
Resigned: 12 February 1999
Appointed Date: 20 May 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 1992
Appointed Date: 01 May 1992
Director
CHADWICK, Nigel John
Resigned: 27 July 1999
Appointed Date: 20 May 1992
64 years old
Director
GOODALL, David Iain
Resigned: 04 July 1997
Appointed Date: 20 May 1992
61 years old
Director
HUDSON, Peter Milson
Resigned: 12 February 1999
Appointed Date: 20 May 1992
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 1992
Appointed Date: 01 May 1992

MANDER & GERMAIN (MARBLE AND STONE) LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
11 May 2016
Director's details changed for David Iain Goodall on 1 April 2016
11 May 2016
Director's details changed for Karen Goodall on 1 April 2016
10 May 2016
Secretary's details changed for Karen Goodall on 1 April 2016
...
... and 62 more events
16 Jun 1992
Director resigned;new director appointed
16 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
16 Jun 1992
Registered office changed on 16/06/92 from: 2 baches street london N1 6UB
12 Jun 1992
Company name changed classlarge LIMITED\certificate issued on 15/06/92
01 May 1992
Incorporation

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