A1 MARBLE DIRECT LTD
10/11 CAMFORD WAY, KINGFISHER INDUSTRIAL ESTATE, LUTON LU3 3AN- Active
- Private Limited Company
- Company No. 10057350
- Last Updated: 01 Mar 2024
Company Profile
A1 MARBLE DIRECT LTD was incorporated on Friday, March 11, 2016 as a Private Limited Company with registered address in LUTON. A1 MARBLE DIRECT LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 8 years 11 months and 13 days.
| Name | A1 MARBLE DIRECT LTD |
|---|---|
| Company number | 10057350 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10/11 CAMFORD WAY KINGFISHER INDUSTRIAL ESTATE LUTON LU3 3AN |
|---|---|
| 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 |
|---|---|
| Mrs Jignasa Bharat Odedra Nationality: British |
Dates: Thursday, May 31, 2018 - Saturday, February 24, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ali Al-Maadanli Nationality: British |
Dates: Thursday, May 31, 2018 - Monday, October 19, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ali Abou Zaitoun Nationality: Syrian |
Dates: Sunday, November 19, 2017 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mahmoud Alraies Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ali Al Maadanli 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 | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A1 MARBLE DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| A1 MARBLE DIRECT LTD | 11 Mar 2016 |