CARDIFF QUARTZ & MARBLE LTD
12 LADY MARGARET COURT, BULWARK, CHEPSTOW NP16 5RW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10306373
- Last Updated: 01 Mar 2024
Company Profile
CARDIFF QUARTZ & MARBLE LTD was incorporated on Monday, August 1, 2016 as a Private Limited Company with registered address in CHEPSTOW. CARDIFF QUARTZ & MARBLE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 25 days.
| Name | CARDIFF QUARTZ & MARBLE LTD |
|---|---|
| Company number | 10306373 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 LADY MARGARET COURT BULWARK CHEPSTOW NP16 5RW |
|---|---|
| Country Of Origin | WALES |
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 Robbie Gary Beacham Nationality: British |
Dates: Thursday, September 26, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Bassel Alwadi Nationality: Syrian |
Dates: Saturday, December 17, 2016 - Thursday, September 26, 2019
ownership of shares 50 to 75 percent
|
| Mrs Muna Alwadi Nationality: Syrian |
Dates: Saturday, December 17, 2016 - Thursday, September 26, 2019
ownership of shares 50 to 75 percent
|
| Mr Ziad Satam Al Raoui Nationality: French |
Dates: Monday, August 1, 2016 - Sunday, December 18, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Bassel Alwadi Nationality: Syrian |
Dates: Monday, August 1, 2016 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2020, (-1609 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 29 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDIFF QUARTZ & MARBLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARDIFF QUARTZ & MARBLE LTD | 01 Aug 2016 |