MARBLECRAFT HOLDINGS LTD - WORCESTERSHIRE


Company Profile Company Filings

Overview

MARBLECRAFT HOLDINGS LTD is a Private Limited Company from WORCESTERSHIRE and has the status: Dissolved - no longer trading.
MARBLECRAFT HOLDINGS LTD was incorporated 15 years ago on 14/01/2009 and has the registered number: 06791063. The accounts status is TOTAL EXEMPTION FULL.

MARBLECRAFT HOLDINGS LTD - WORCESTERSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

UNIT 111 HARTLEBURY TRADING ESTATE
WORCESTERSHIRE
DY10 4JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2021 25/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARA JANE MCCONVILLE Oct 1968 British Director 2015-12-02 CURRENT
MR WILLIAM EDWARD KEVIN KANE Sep 1946 British Director 2013-09-26 CURRENT
MR ROSS JOHN KANE Apr 1976 British Director 2015-12-02 CURRENT
MR CLIVE THOMAS HATT Mar 1945 British Director 2013-09-26 CURRENT
MRS SARA JANE MCCONVILLE Secretary 2013-09-26 CURRENT
MR ANDREW PIPER Oct 1963 British Director 2010-11-01 UNTIL 2013-09-26 RESIGNED
MR JOAQUIM MANUEL FERNANDEO DOS SANTOS Oct 1962 Portuguese Director 2009-01-14 UNTIL 2010-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol Road Properties Limited 2016-04-06 Hartlebury   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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K.L. (EVESHAM) LIMITED EVESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
AMPLEGLASS LIMITED WORCESTER Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BELWARD LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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PEMBAR LIMITED LIVERPOOL In... FULL 31020 - Manufacture of kitchen furniture
BOLD SOLUTIONS GROUP LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
KANE MANAGEMENT SERVICES LIMITED GRANGE-OVER-SANDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DAVE NICHOLLS TRANSPORT LIMITED WORCESTERSHIRE Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
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BRISTOL ROAD PROPERTIES LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HATTKANE PROPERTIES LIMITED DUDLEY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PARC ENERGY LIMITED DUDLEY Dissolved... DORMANT 99999 - Dormant Company
DASS MANAGEMENT SERVICES LIMITED NR KIDDERMINSTER Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALNO SURFACES LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ASTON SPRING DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
DOOR CHANGE WORLD LIMITED HARTLEBURY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
MARBLECRAFT_HOLDINGS_LTD - Accounts 2020-07-02 31-03-2020 £10,016 Cash £224,493 equity
MARBLECRAFT_HOLDINGS_LTD - Accounts 2019-12-04 31-03-2019 £10,651 Cash £174,161 equity
MARBLECRAFT_HOLDINGS_LTD - Accounts 2018-09-15 31-03-2018 £8,812 Cash £146,944 equity
MARBLECRAFT_HOLDINGS_LTD - Accounts 2017-11-16 31-03-2017 £15,466 Cash £121,303 equity
MARBLECRAFT_HOLDINGS_LTD - Accounts 2016-12-20 31-03-2016 £12,609 Cash £96,913 equity
MARBLECRAFT_HOLDINGS_LTD - Accounts 2015-12-16 31-03-2015 £3,395 Cash £74,721 equity
MARBLECRAFT_HOLDINGS_LTD - Accounts 2014-12-24 31-03-2014 £2,213 Cash £-24,192 equity

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