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A1 MARBLE DIRECT LTD

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

This company is commonly known as A1 Marble Direct Ltd. The company was founded 8 years ago and was given the registration number 10057350. The firm's registered office is in LUTON. You can find them at 10/11 Camford Way, Kingfisher Industrial Estate, Luton, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:A1 MARBLE DIRECT LTD
Company Number:10057350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:10/11 Camford Way, Kingfisher Industrial Estate, Luton, England, LU3 3AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11, Camford Way, Kingfisher Ind Estate, Luton, England, LU3 3AN

Director11 March 2016Active
10/11, Camford Way, Kingfisher Industrial Estate, Luton, England, LU3 3AN

Director19 November 2017Active
Unit 9-11, Precious Waste Recovery Ltd, Chilton Road, Howard Industrial Estate, Chesham, United Kingdom, HP5 2AU

Director11 March 2016Active

People with Significant Control

Mrs Jignasa Bharat Odedra
Notified on:31 May 2018
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:10/11, Camford Way, Luton, England, LU3 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ali Al-Maadanli
Notified on:31 May 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:10/11, Camford Way, Luton, England, LU3 3AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ali Abou Zaitoun
Notified on:19 November 2017
Status:Active
Date of birth:September 1993
Nationality:Syrian
Country of residence:England
Address:10/11, Camford Way, Luton, England, LU3 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mahmoud Alraies
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:10/11, Camford Way, Luton, England, LU3 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ali Al Maadanli
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:40, Highfield Road, Tring, England, HP23 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Confirmation statement

Confirmation statement with updates.

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2024-02-24Persons with significant control

Cessation of a person with significant control.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-23Officers

Change person director company with change date.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type micro entity.

Download
2018-07-02Persons with significant control

Cessation of a person with significant control.

Download
2018-06-01Persons with significant control

Notification of a person with significant control.

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2018-05-31Persons with significant control

Notification of a person with significant control.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Persons with significant control

Cessation of a person with significant control.

Download
2018-05-31Officers

Termination director company with name termination date.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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