MARBLES OF DELAWARE LIMITED - HAVERHILL


Company Profile Company Filings

Overview

MARBLES OF DELAWARE LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
MARBLES OF DELAWARE LIMITED was incorporated 7 years ago on 29/09/2016 and has the registered number: 10400856. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MARBLES OF DELAWARE LIMITED - HAVERHILL

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

UNIT 4 SPRING RISE
HAVERHILL
CB9 7XU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MARTON LAMBERT Oct 1954 British Director 2021-07-20 CURRENT
M77 CORPORATION SUPPORT Corporate Director 2016-10-11 UNTIL 2020-05-17 RESIGNED
MR ANDRE-IULIAN STOIAN Feb 1998 Romanian Director 2021-03-09 UNTIL 2021-07-20 RESIGNED
MR FEIM MYUMYUN Aug 1989 Bulgarian Director 2021-02-08 UNTIL 2021-03-09 RESIGNED
MR DENIS LAVRUT Mar 1970 French Director 2016-09-29 UNTIL 2016-10-11 RESIGNED
MR DENIS LAVRUT Mar 1970 French Director 2017-05-28 UNTIL 2020-05-17 RESIGNED
MR EARLE LEONARD LAMBERT Nov 1996 British Director 2020-05-17 UNTIL 2021-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Martin Lambert 2021-07-20 10/1954 Haverhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andre-Iulian Stoian 2021-03-09 - 2021-07-20 2/1998 Haverhill   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Feim Myumyun 2021-02-08 - 2021-03-09 8/1989 Haverhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Earle Leonard Lambert 2020-05-17 - 2021-02-08 11/1996 Haverhill   Suffolk Ownership of shares 75 to 100 percent

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BEAUTIFUL LAMPS LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
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Free Reports Available

Report Date Filed Date of Report Assets
MARBLES OF DELAWARE LIMITED 2022-12-13 30-09-2022 £-50,576 equity
MARBLES OF DELAWARE LIMITED 2022-11-16 30-09-2021 £-50,576 equity
Marbles Of Delaware Limited - Accounts to registrar (filleted) - small 18.2 2021-07-14 30-09-2020 £5 Cash £-50,426 equity
Dormant Company Accounts - MARBLES OF DELAWARE LIMITED 2019-11-05 30-09-2019 £1 equity
Dormant Company Accounts - MARBLES OF DELAWARE LIMITED 2018-10-09 30-09-2018 £1 equity
Dormant Company Accounts - MARBLES OF DELAWARE LIMITED 2018-09-11 30-09-2017 £1 equity

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