THE MARBLE GROUP LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
THE MARBLE GROUP LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
THE MARBLE GROUP LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06248956. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
THE MARBLE GROUP LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06248956. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
THE MARBLE GROUP LIMITED - HATFIELD
This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
WELHAM HOUSE TRAVELLERS LANE, WELHAM GREEN
HATFIELD
HERTFORDSHIRE
AL9 7HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THEODOROS CONSTANTI | Mar 1984 | British | Director | 2023-03-15 | CURRENT |
MR MICHAEL NICHOLAS | Dec 1985 | British | Director | 2007-05-16 | CURRENT |
MR MICHAEL NICHOLAS | Dec 1985 | British | Secretary | 2007-05-16 | CURRENT |
QA NOMINEES LIMITED | Corporate Director | 2007-05-16 UNTIL 2007-05-16 | RESIGNED | ||
THEODOROS CONSTANTI | Mar 1984 | British | Director | 2007-05-16 UNTIL 2009-07-15 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Secretary | 2007-05-16 UNTIL 2007-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lorelli Limited | 2022-11-25 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Nicholas | 2017-04-06 - 2022-11-25 | 12/1985 | Hatfield Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Theodoros Constanti | 2017-04-06 - 2022-11-25 | 3/1984 | Hatfield Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE MARBLE GROUP LIMITED | 2023-12-06 | 31-05-2023 | £1,255,725 Cash £2,512,565 equity |
THE MARBLE GROUP LIMITED | 2022-11-25 | 31-05-2022 | £762,629 Cash £1,797,823 equity |
THE MARBLE GROUP LIMITED | 2021-09-29 | 31-05-2021 | £749,297 Cash £1,060,872 equity |
THE MARBLE GROUP LIMITED | 2021-02-23 | 31-05-2020 | £344,551 Cash £270,841 equity |
THE MARBLE GROUP LIMITED | 2019-03-01 | 31-05-2018 | £88,162 equity |
Micro-entity Accounts - THE MARBLE GROUP LIMITED | 2018-03-01 | 31-05-2017 | £64,266 equity |
Abbreviated Company Accounts - THE MARBLE GROUP LIMITED | 2017-02-15 | 31-05-2016 | £22,690 Cash £322,734 equity |
Abbreviated Company Accounts - THE MARBLE GROUP LIMITED | 2016-03-01 | 31-05-2015 | £224,206 equity |
Abbreviated Company Accounts - THE MARBLE GROUP LIMITED | 2015-02-27 | 31-05-2014 | £10,765 Cash £126,484 equity |