ATMIAN MARBLE QUARTZ LTD
1 CORAN CLOSE, LONDON N9 8ET- Active
- Private Limited Company
- Company No. 13054922
- Last Updated: 01 Mar 2024
Company Profile
ATMIAN MARBLE QUARTZ LTD was incorporated on Tuesday, December 1, 2020 as a Private Limited Company with registered address in LONDON. ATMIAN MARBLE QUARTZ LTD 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 3 years 11 months and 8 days.
| Name | ATMIAN MARBLE QUARTZ LTD |
|---|---|
| Company number | 13054922 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CORAN CLOSE LONDON N9 8ET |
|---|---|
| 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 Tolga Boz Nationality: Turkish |
Dates: Friday, June 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zeki Ersus Nationality: Turkish |
Dates: Thursday, December 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenan Ersus Nationality: British |
Dates: Wednesday, August 4, 2021 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ozgur Kalay Nationality: Turkish |
Dates: Tuesday, December 1, 2020 - Wednesday, August 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ATMIAN MARBLE QUARTZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| ATMIAN MARBLE QUARTZ LTD | 01 Dec 2020 |