Company number 06799453
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of HEARNE MARBLE & GRANITE LIMITED are www.hearnemarblegranite.co.uk, and www.hearne-marble-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Hearne Marble Granite Limited is a Private Limited Company.
The company registration number is 06799453. Hearne Marble Granite Limited has been working since 22 January 2009.
The present status of the company is Active. The registered address of Hearne Marble Granite Limited is White Hart House Silwood Road Ascot Berkshire Sl5 0py. . HEARNE, Neil Jonathan is a Director of the company. Director HEARNE, Jessica Mary has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Neil Jonathan Hearne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
HEARNE MARBLE & GRANITE LIMITED Events
30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 11 more events
30 Mar 2010
Termination of appointment of Jessica Hearne as a director
02 Mar 2010
Annual return made up to 22 January 2010 with full list of shareholders
02 Mar 2010
Director's details changed for Neil Jonathan Hearne on 1 October 2009
02 Mar 2010
Director's details changed for Jessica Mary Hearne on 1 October 2009
22 Jan 2009
Incorporation