MARBLE HILL FIREPLACES LIMITED
72 RICHMOND RD, TWICKENHAM, MIDDX TW1 3BE- Active
- Private Limited Company
- Company No. 01485178
- Last Updated: 01 Mar 2024
Company Profile
MARBLE HILL FIREPLACES LIMITED was incorporated on Thursday, March 13, 1980 as a Private Limited Company with registered address in MIDDX. MARBLE HILL FIREPLACES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 44 years 7 months and 28 days.
| Name | MARBLE HILL FIREPLACES LIMITED |
|---|---|
| Company number | 01485178 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 RICHMOND RD TWICKENHAM MIDDX TW1 3BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Derek Leslie Newson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lorraine Terry Newson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lorraine Terry Newson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Leslie Newson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARBLE HILL FIREPLACES LIMITED | 13 Mar 1980 |