REX MARBLE LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

REX MARBLE LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
REX MARBLE LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530541. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

REX MARBLE LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NO 15 1ST FLOOR PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BESIM KULLOLLI Nov 1964 British Director 2013-01-02 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-09-10 UNTIL 2002-09-10 RESIGNED
REXHEP SHAKQUIRI Feb 1958 Kosovo Director 2002-09-10 UNTIL 2013-09-10 RESIGNED
MR ETRUR RRUSTEMAJ Aug 1972 British Director 2011-06-30 UNTIL 2011-10-17 RESIGNED
MR BESIM KULLOLLI Nov 1964 British Director 2005-11-01 UNTIL 2011-06-30 RESIGNED
MR NAJI KASSOUF Sep 1962 British Director 2002-09-10 UNTIL 2005-04-29 RESIGNED
DRITA SHAKQUIRI Secretary 2005-04-29 UNTIL 2014-06-16 RESIGNED
MR NAJI KASSOUF Sep 1962 British Secretary 2002-09-10 UNTIL 2005-04-29 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-09-10 UNTIL 2002-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Basim Kullolli 2016-04-06 11/1964 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YONAKA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 16230 - Manufacture of other builders' carpentry and joinery
SACO LOGISTICS LTD LONDON Dissolved... DORMANT 52220 - Service activities incidental to water transportation
MARBLE & JOINERY WORKSHOP LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 43320 - Joinery installation

Free Reports Available

Report Date Filed Date of Report Assets
Rex Marble Ltd - Limited company accounts 23.1 2023-06-28 30-09-2022 £-292,289 equity
Rex Marble Limited - Period Ending 2021-09-30 2022-09-30 30-09-2021 £-269,947 equity
Rex Marble Limited - Period Ending 2020-09-30 2021-06-24 30-09-2020 £-241,405 equity
Rex Marble Limited - Period Ending 2019-09-30 2020-06-23 30-09-2019
Rex Marble Limited - Accounts to registrar (filleted) - small 18.2 2019-06-13 30-09-2018 £5,292 Cash £-139,635 equity
Rex Marble Limited - Accounts to registrar (filleted) - small 18.1 2018-06-02 30-09-2017 £31,933 Cash £-127,366 equity
Rex Marble Limited - Abbreviated accounts 16.3 2017-05-27 30-09-2016 £34,326 Cash £-144,325 equity
Rex Marble Limited - Abbreviated accounts 16.1 2016-06-28 30-09-2015 £4,466 Cash £-196,384 equity
Rex Marble Limited - Limited company - abbreviated - 11.6 2015-04-22 30-09-2014 £3,399 Cash £-293,674 equity

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