UKBizDB.co.uk

ABEL CERAMIC & MARBLE LIMITED

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

This company is commonly known as Abel Ceramic & Marble Limited. The company was founded 33 years ago and was given the registration number 02582634. The firm's registered office is in SOUTHAMPTON. You can find them at 332 Hill Lane, , Southampton, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:ABEL CERAMIC & MARBLE LIMITED
Company Number:02582634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1991
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:332 Hill Lane, Southampton, England, SO15 7NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
262 Portswood Road, Portswood, Southampton, SO17 2LE

Secretary-Active
105 Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3AE

Director31 May 2005Active
262 Portswood Road, Portswood, Southampton, SO17 2LE

Director-Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary14 February 1991Active
262 Portswood Road, Southampton, SO17 2LE

Director-Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director14 February 1991Active

People with Significant Control

Mrs Maurizia Man
Notified on:10 February 2017
Status:Active
Date of birth:September 1959
Nationality:Italian
Country of residence:England
Address:105, Bournemouth Road, Eastleigh, England, SO53 3AE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

Download
2022-06-14Gazette

Gazette notice voluntary.

Download
2022-06-06Dissolution

Dissolution application strike off company.

Download
2022-06-06Accounts

Accounts with accounts type micro entity.

Download
2022-05-05Address

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

Download
2022-05-05Persons with significant control

Change to a person with significant control.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-22Accounts

Accounts with accounts type micro entity.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-24Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Address

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

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type total exemption full.

Download
2018-02-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type total exemption full.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-11Accounts

Accounts with accounts type total exemption small.

Download
2016-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-02Accounts

Accounts with accounts type total exemption small.

Download
2015-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-28Accounts

Accounts with accounts type total exemption small.

Download
2014-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.