IMPERIAL MARBLE AND GRANITE LIMITED
ELTHORNE GATE, 64 HIGH STREET, PINNER HA5 5QA- Active
- Private Limited Company
- Company No. 03862302
- Last Updated: 01 Mar 2024
Company Profile
IMPERIAL MARBLE AND GRANITE LIMITED was incorporated on Wednesday, October 20, 1999 as a Private Limited Company with registered address in PINNER. IMPERIAL MARBLE AND GRANITE 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 25 years and 23 days.
| Name | IMPERIAL MARBLE AND GRANITE LIMITED |
|---|---|
| Company number | 03862302 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELTHORNE GATE 64 HIGH STREET PINNER HA5 5QA |
|---|---|
| Country Of Origin | ENGLAND |
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 Gerardo Ficetola Nationality: Italian |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Angus Duncan Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, June 30, 2021
significant influence or control
|
| Mr Giovanni Basili Nationality: Italian |
Dates: Sunday, January 1, 2017 - Tuesday, December 13, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against IMPERIAL MARBLE AND GRANITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMPERIAL MARBLE AND GRANITE LIMITED | 20 Oct 1999 |