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- PRIMA MARBLE & GRANITE LIMITED
PRIMA MARBLE & GRANITE LIMITED
Active - Accounts Filed
General Information
NAME
PRIMA MARBLE & GRANITE LIMITED
COMPANY NUMBER
04151667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
01/02/2001
(23 years and 11 months old)
WEBSITE
www.primastoneworktops.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST BROMWICH
B70 7JE
11 Credenda Road
West Bromwich
B70 7JE
60 West Hendon Broadway
London
NW9 7AE
Telephone: 82015857
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEO GRANITE LTD | Active - Accounts Filed | View Report |
PRIMA MARBLE & GRANITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 02/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PRIMA MARBLE & GRANITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIMA MARBLE & GRANITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMA MARBLE & GRANITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Mario Jose Bastos Carvalho Rodrigues 12/02/2020 - Present (4 years and 10 months) Born in Jun 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/02/2020 - Present (4 years and 10 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
01/02/2001 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 28448 |
View Report |
01/02/2001 - Present (23 years and 11 months) 01/02/2001 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 55462 |
View Report |
22/03/2001 - Present (23 years and 9 months) Born in Mar 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEO GRANITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NEO GRANITE LTD | Active - Accounts Filed | View Report |
GRANITE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GRANITE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NEO SINTERED STONE SPECIALISTS LIMITED | Company is dissolved | View Report |
PRIMA MARBLE & GRANITE LIMITED | Active - Accounts Filed | View Report |
PROJECT STONE INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 02/02/2024 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: Robert Jay (907547732) has left the board |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 06/05/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 24/02/2020 | Event: Change in Reg. Office |
Date: 24/02/2020 | Event: Stephen Joel (912183394) has left the board |
Date: 24/02/2020 | Event: Christopher Cooper (907547736) has left the board |
Date: 24/02/2020 | Event: New Board Member Mario Jose Bastos Carvalho Rodrigues (926734336) Appointed |
Date: 24/02/2020 | Event: New Board Member Marco Paulo Domingos Pernes (911774790) Appointed |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 14/01/2019 | Event: Change in Reg. Office |
Date: 14/01/2019 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Accounts filed |
Date: 10/02/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 20/02/2015 | Event: New Accounts filed |
Date: 17/02/2014 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 13/02/2013 | Event: Change in Reg. Office |
Date: 12/09/2012 | Event: New Accounts filed |
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