MARBLE CONSTRUCTION LTD
Active - Accounts Filed
General Information
NAME
MARBLE CONSTRUCTION LTD
COMPANY NUMBER
06461447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
02/01/2008
(17years old)
WEBSITE
www.marbleconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
FARNBOROUGH
GU14 7XA
Ferneberga House
Alexandra Road
Farnborough
Hampshire
GU14 6DQ
Unit 2
Farnborough Business Centre
Eelmoor Road
FARNBOROUGH
GU14 7XA
Telephone: 31317
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 |
|---|---|---|
| MARBLE CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| MARBLE CONSTRUCTION (HOMES) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARBLE CONSTRUCTION LTD?
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 MARBLE CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARBLE CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/03/2008 - Present (16 years and 9 months) Secretary: 01/10/2008 - Present (16 years and 3 months) Born in Mar 1983 (age: 41) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
26/06/2014 - Present (10 years and 6 months) Born in Jan 1980 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2014 - 02/09/2013 (9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2008 - 01/10/2008 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/01/2008 - 03/07/2013 (5 years and 6 months) Born in Mar 1985 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARBLE CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| MARBLE CONSTRUCTION (HOMES) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 10/11/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 07/11/2015 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 28/07/2014 | Change in Reg. Office |
| 30/06/2014 | New Board Member Luke Richard Maunders (918887804) Appointed |
| 30/06/2014 | New Board Member Anup Rathod (916895487) Appointed |
| 06/01/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 21/10/2013 | Luke Richard Maunders (910749166) has left the board |
| 18/09/2013 | Anup Rathod (916895487) has left the board |
| 11/07/2013 | Stuart Martin Terry Wyeth (909591370) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | Stuart Martin Terry Wyeth (912677153) has left the board |
| 09/04/2013 | New Board Member Stuart Martin Terry Wyeth (909591370) Appointed |
| 03/04/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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