THE MARBLE WAREHOUSE LTD
6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF CF15 9SS- Liquidation
- Private Limited Company
- Company No. 08049896
- Last Updated: 01 Mar 2024
Company Profile
THE MARBLE WAREHOUSE LTD was incorporated on Monday, April 30, 2012 as a Private Limited Company with registered address in CARDIFF. THE MARBLE WAREHOUSE LTD has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 24 days.
| Name | THE MARBLE WAREHOUSE LTD |
|---|---|
| Company number | 08049896 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS |
|---|---|
| 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 Matthew Robert Prior Nationality: British |
Dates: Monday, January 29, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Lauren Jacqueline Sally Lloyd Nationality: British |
Dates: Sunday, September 10, 2017 - Monday, January 29, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Matthew Robert Prior Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 10, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-267 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE MARBLE WAREHOUSE LTD | 30 Apr 2012 |