MARBLES LIMITED
9 SOUTH STREET, BROMLEY BR1 1RH- Active
- Private Limited Company
- Company No. 01737360
- Last Updated: 01 Mar 2024
Company Profile
MARBLES LIMITED was incorporated on Wednesday, July 6, 1983 as a Private Limited Company with registered address in BROMLEY. MARBLES LIMITED has the status: Active and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 41 years 4 months and 2 days.
| Name | MARBLES LIMITED |
|---|---|
| Company number | 01737360 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1983 |
| Status | Active |
| Industry (SIC 2007) |
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 Thomas Sherburn Nationality: British |
Dates: Wednesday, February 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Patrick Horsefield Nationality: British |
Dates: Wednesday, February 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mariusz Slawomir Bialy Nationality: Polish |
Dates: Wednesday, February 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graeme Simpson Nationality: British |
Dates: Monday, January 30, 2017 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against MARBLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARBLES LIMITED | 06 Jul 1983 |