THE MARBLE GROUP LIMITED
WELHAM HOUSE TRAVELLERS LANE, WELHAM GREEN, NORTH MYMMS, HATFIELD AL9 7HF- Active
- Private Limited Company
- Company No. 06248956
- Last Updated: 01 Mar 2024
Company Profile
THE MARBLE GROUP LIMITED was incorporated on Wednesday, May 16, 2007 as a Private Limited Company with registered address in HATFIELD. THE MARBLE GROUP 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 17 years 5 months and 26 days.
| Name | THE MARBLE GROUP LIMITED |
|---|---|
| Company number | 06248956 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELHAM HOUSE TRAVELLERS LANE, WELHAM GREEN NORTH MYMMS HATFIELD AL9 7HF |
|---|---|
| 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 |
|---|---|
| Lorelli Limited Travellers Lane, North Mymms, AL9 7HF |
Dates: Friday, November 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Nicholas Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Theodoros Constanti Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE MARBLE GROUP LIMITED | 16 May 2007 |