MARMORAN (UK) LIMITED
Non-Trading
General Information
NAME
MARMORAN (UK) LIMITED
COMPANY NUMBER
06972544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43330 -
Floor and wall covering
INCORPORATION DATE
25/07/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN11 0FJ
Springfield House
99/101 Crossbrook Street
Waltham Cross
Hertfordshire
EN8 8JR
Unit 14, Hoddesdon Enterprise Ce
Pindar Road
Hoddesdon
Hertfordshire EN11 0
EN11 0FJ
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 |
|---|---|---|
| MARMORAN (UK) LIMITED | Non-Trading | View Report |
| LONDON STONE LIMITED | Active - Accounts Filed | View Report |
| HERITAGE HOUSE (YORK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARMORAN (UK) 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 MARMORAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARMORAN (UK) LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 29 |
View Report |
|
23/09/2013 - Present (11 years and 3 months) Born in Aug 1938 (age: 86) |
Active | Director |
Current: 17 Past: 28 |
View Report |
|
25/07/2009 - 23/09/2013 (4 years and 1 months) Born in Nov 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
25/07/2009 - Present (15 years and 4 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
|
25/07/2009 - 18/03/2011 (1 years and 7 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARMORAN (UK) LIMITED | Non-Trading | View Report |
| LONDON STONE LIMITED | Active - Accounts Filed | View Report |
| HERITAGE HOUSE (YORK) LIMITED | Active - Accounts Filed | View Report |
| SHAWS OF DARWEN LIMITED | Non-Trading | View Report |
| CATHEDRAL WORKS ORGANISATION LIMITED | Active - Accounts Filed | View Report |
| HARE AND RANSOME JOINERY LTD | Active - Accounts Filed | View Report |
| ROOFING DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 30/06/2015 | SPRINGFIELD SECRETARIES LTD. (918156023) has left the board |
| 30/06/2015 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 03/10/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 02/10/2013 | Change in Reg. Office |
| 26/09/2013 | Paul John Wisdom (912502129) has left the board |
| 26/09/2013 | Andrew Robert Whiterod (903938117) has left the board |
| 26/09/2013 | New Board Member Gordon Carel Verhoef (905260077) Appointed |
| 26/09/2013 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (918156023) Appointed |
| 17/09/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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