MARBLECRAFT HOLDINGS LTD
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 06791063
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address UNIT 111 HARTLEBURY TRADING ESTATE, HARTLEBURY, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Ross John Kane on 18 March 2016. The most likely internet sites of MARBLECRAFT HOLDINGS LTD are www.marblecraftholdings.co.uk, and www.marblecraft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marblecraft Holdings Ltd is a Private Limited Company. The company registration number is 06791063. Marblecraft Holdings Ltd has been working since 14 January 2009. The present status of the company is Active. The registered address of Marblecraft Holdings Ltd is Unit 111 Hartlebury Trading Estate Hartlebury Worcestershire Dy10 4jb. . MCCONVILLE, Sara Jane is a Secretary of the company. HATT, Clive Thomas is a Director of the company. KANE, Ross John is a Director of the company. KANE, William Edward Kevin is a Director of the company. MCCONVILLE, Sara Jane is a Director of the company. Director DOS SANTOS, Joaquim Manuel Fernandeo has been resigned. Director PIPER, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCONVILLE, Sara Jane
Appointed Date: 26 September 2013
Director
HATT, Clive Thomas
Appointed Date: 26 September 2013
80 years old
Director
KANE, Ross John
Appointed Date: 02 December 2015
49 years old
Director
KANE, William Edward Kevin
Appointed Date: 26 September 2013
79 years old
Director
MCCONVILLE, Sara Jane
Appointed Date: 02 December 2015
57 years old

Resigned Directors

Director
DOS SANTOS, Joaquim Manuel Fernandeo
Resigned: 01 November 2010
Appointed Date: 14 January 2009
63 years old
Director
PIPER, Andrew
Resigned: 26 September 2013
Appointed Date: 01 November 2010
62 years old

Persons With Significant Control

Bristol Road Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARBLECRAFT HOLDINGS LTD Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Director's details changed for Mr Ross John Kane on 18 March 2016
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 300
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
18 Nov 2010
Termination of appointment of Joaquim Dos Santos as a director
07 Oct 2010
Total exemption small company accounts made up to 31 January 2010
09 Mar 2010
Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR on 9 March 2010
09 Mar 2010
Annual return made up to 11 February 2010 with full list of shareholders
14 Jan 2009
Incorporation

MARBLECRAFT HOLDINGS LTD Charges

9 November 2010
Legal charge
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 4S coxwell avenue wolverhampton science park t/no…

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