THINK MARBLE LTD
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7FH

Company number 08683680
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address FORUM 3 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Richard Ian Sharpe as a director on 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THINK MARBLE LTD are www.thinkmarble.co.uk, and www.think-marble.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and one months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Think Marble Ltd is a Private Limited Company. The company registration number is 08683680. Think Marble Ltd has been working since 10 September 2013. The present status of the company is Active. The registered address of Think Marble Ltd is Forum 3 Parkway Whiteley Fareham Hampshire Po15 7fh. The company`s financial liabilities are £431.31k. It is £430.03k against last year. The cash in hand is £390.74k. It is £386.91k against last year. And the total assets are £475.86k, which is £464.88k against last year. CHURCHILL, Wayne is a Director of the company. MILES, Andrew David is a Director of the company. MILES, Elizabeth Joanne is a Director of the company. PALMER, James Ernest is a Director of the company. Director SHARPE, Richard Ian has been resigned. The company operates in "Information technology consultancy activities".


think marble Key Finiance

LIABILITIES £431.31k
+33465%
CASH £390.74k
+10107%
TOTAL ASSETS £475.86k
+4230%
All Financial Figures

Current Directors

Director
CHURCHILL, Wayne
Appointed Date: 11 July 2016
66 years old
Director
MILES, Andrew David
Appointed Date: 10 September 2013
51 years old
Director
MILES, Elizabeth Joanne
Appointed Date: 10 September 2013
51 years old
Director
PALMER, James Ernest
Appointed Date: 08 July 2016
69 years old

Resigned Directors

Director
SHARPE, Richard Ian
Resigned: 30 June 2016
Appointed Date: 30 December 2015
77 years old

Persons With Significant Control

Mr Andrew David Miles
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Churchill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Joanne Miles
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINK MARBLE LTD Events

07 Nov 2016
Termination of appointment of Richard Ian Sharpe as a director on 30 June 2016
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2016
Particulars of variation of rights attached to shares
26 Jul 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 8.5
...
... and 19 more events
14 Apr 2015
Director's details changed for Mr Andrew David Miles on 1 March 2015
07 Apr 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 6 Lipizzaner Fields Whiteley Fareham Hampshire PO15 7BH on 7 April 2015
31 Mar 2015
Compulsory strike-off action has been discontinued
13 Jan 2015
First Gazette notice for compulsory strike-off
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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