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A & B MARBLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & B Marble Limited. The company was founded 4 years ago and was given the registration number 12496316. The firm's registered office is in CAERPHILLY. You can find them at Unit B4 Pantglas Farm Industrial Estate, Bedwas, Caerphilly, Gwent. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:A & B MARBLE LIMITED
Company Number:12496316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Unit B4 Pantglas Farm Industrial Estate, Bedwas, Caerphilly, Gwent, Wales, CF83 8YE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B4, Pantglas Farm Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8YE

Director04 March 2020Active
Unit B4, Pantglas Farm Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8YE

Director04 March 2020Active
Unit B4, Pantglas Farm Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8YE

Director01 October 2020Active

People with Significant Control

Mr Awad Mohammad Almobarak
Notified on:01 October 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:Wales
Address:Unit B4, Pantglas Farm Industrial Estate, Caerphilly, Wales, CF83 8YE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anas Al Mustafa
Notified on:04 March 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Wales
Address:Unit B4, Pantglas Farm Industrial Estate, Caerphilly, Wales, CF83 8YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bilal Mahmoud Abou Isha
Notified on:04 March 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:Wales
Address:Unit B4, Pantglas Farm Industrial Estate, Caerphilly, Wales, CF83 8YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-11Officers

Change person director company with change date.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-13Officers

Termination director company with name termination date.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-08-23Officers

Change person director company with change date.

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2021-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Officers

Appoint person director company with name date.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-07-14Address

Change registered office address company with date old address new address.

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2020-07-14Address

Change registered office address company with date old address new address.

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2020-06-24Address

Change registered office address company with date old address new address.

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2020-03-04Incorporation

Incorporation company.

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