Company number 04236549
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address 18 GLENBURNIE ROAD, LONDON, SW17 7PJ
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARBLESHINE LIMITED are www.marbleshine.co.uk, and www.marbleshine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 6.4 miles; to Brentford Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marbleshine Limited is a Private Limited Company.
The company registration number is 04236549. Marbleshine Limited has been working since 18 June 2001.
The present status of the company is Active. The registered address of Marbleshine Limited is 18 Glenburnie Road London Sw17 7pj. . GOLDER, Stephen Dean is a Secretary of the company. GOLDER, Neil Anthony is a Director of the company. GOLDER, Stephen Dean is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Specialised cleaning services".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Persons With Significant Control
Mr Neil Anthony Golder
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Stephen Dean Golder
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
MARBLESHINE LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
12 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
29 Jun 2001
New director appointed
29 Jun 2001
New secretary appointed;new director appointed
29 Jun 2001
Director resigned
29 Jun 2001
Registered office changed on 29/06/01 from: temple house 20 holywell row london EC2A 4XH
18 Jun 2001
Incorporation