MARBLE REALISATIONS PLC - BIRMINGHAM
Overview
MARBLE REALISATIONS PLC is a Public Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MARBLE REALISATIONS PLC was incorporated 86 years ago on 17/01/1938 and has the registered number: 00335887. The accounts status is FULL.
MARBLE REALISATIONS PLC was incorporated 86 years ago on 17/01/1938 and has the registered number: 00335887. The accounts status is FULL.
MARBLE REALISATIONS PLC - BIRMINGHAM
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
43999 - Other specialised construction activities n.e.c.
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
C/O DELOITTE LLP
BIRMINGHAM
B1 2HZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COSTAS JOHN SAKELLARIOS | Oct 1964 | Greek | Director | 1996-06-05 | CURRENT |
| MARIA ELENI MOGIA | Feb 1941 | Greek | Director | 2009-10-21 | CURRENT |
| ROGER GRAHAM BILLINS | Sep 1954 | Secretary | 2007-11-09 | CURRENT | |
| DAVID FRANK KILPATRICK | Sep 1943 | British | Director | 2003-03-05 UNTIL 2011-03-23 | RESIGNED |
| DAVID MALCOLM KAYE | May 1951 | British | Director | 1991-04-08 UNTIL 1991-11-18 | RESIGNED |
| DAVID HOWARD BEVAN | Jun 1935 | British | Director | 1991-11-18 UNTIL 1994-10-02 | RESIGNED |
| ALLAN ALEXANDER BRUCE | Mar 1951 | British | Director | 2003-03-05 UNTIL 2011-03-23 | RESIGNED |
| GRAHAM THOMPSON | Apr 1952 | British | Director | 1991-04-08 UNTIL 1991-11-18 | RESIGNED |
| TIMOTHY ALAN LAMB | Oct 1953 | British | Director | 1991-06-28 UNTIL 2003-03-04 | RESIGNED |
| JOHN NIKOLAOS SAKELLARIOS | Apr 1938 | Greek | Director | 1996-06-04 UNTIL 2001-03-20 | RESIGNED |
| GRAHAM SELLORS | Jul 1939 | British | Director | RESIGNED | |
| NICHOLAS DAVID TELFER | Dec 1960 | British | Director | 2003-03-05 UNTIL 2011-03-24 | RESIGNED |
| NEIL EVAN WAKELING | Oct 1959 | British | Director | 1992-02-07 UNTIL 1996-06-04 | RESIGNED |
| CHARLES MCCOLE | British | Secretary | 1991-04-17 UNTIL 1991-11-18 | RESIGNED | |
| TIMOTHY ALAN LAMB | Oct 1953 | British | Secretary | 1991-11-18 UNTIL 2003-03-04 | RESIGNED |
| SIMPART SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-03-04 UNTIL 2007-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pisani (Holdings) Limited | 2016-04-06 | Feltham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |