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 - STOKE-ON-TRENT

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETRURIA PROPERTIES LTD STONE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATERHAM FIREPLACES LIMITED STOKE-ON-TRENT Active DORMANT 99999 - Dormant Company
CATERHAM HOLDINGS LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATERHAM FIREPLACES LIMITED STOKE-ON-TRENT Active DORMANT 99999 - Dormant Company
CATERHAM HOLDINGS LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices