CATERHAM MARBLE AND GRANITE LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
CATERHAM MARBLE AND GRANITE LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
CATERHAM MARBLE AND GRANITE LIMITED was incorporated 28 years ago on 10/07/1995 and has the registered number: 03077360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CATERHAM MARBLE AND GRANITE LIMITED was incorporated 28 years ago on 10/07/1995 and has the registered number: 03077360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CATERHAM MARBLE AND GRANITE LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TRENTSIDE BUSINESS PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 4EU
This Company Originates in : United Kingdom
Previous trading names include:
CATERHAM FIREPLACES LIMITED (until 27/04/2004)
CATERHAM FIREPLACES LIMITED (until 27/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GEORGE ROWLEY WENGER | Feb 1971 | British | Director | 2000-03-22 | CURRENT |
K & S SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-10 UNTIL 1995-08-18 | RESIGNED | ||
HEATONS SECRETARIES LIMITED | Corporate Secretary | 2004-03-24 UNTIL 2006-02-13 | RESIGNED | ||
MRS YVONNE MARY WENGER | British | Director | 1995-08-18 UNTIL 2004-03-24 | RESIGNED | |
MR GEORGE JAMES ADOLPH WENGER | Sep 1939 | British | Director | 1995-08-18 UNTIL 2004-03-24 | RESIGNED |
MRS YVONNE MARY WENGER | British | Secretary | 1995-08-18 UNTIL 2003-03-24 | RESIGNED | |
ROBERT ANTHONY BAILEY | Oct 1966 | British | Secretary | 2006-02-13 UNTIL 2009-03-27 | RESIGNED |
K & S DIRECTORS LIMITED | Corporate Nominee Director | 1995-07-10 UNTIL 1995-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caterham Holdings Limited | 2016-04-06 | Stoke-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |