CARDIFF QUARTZ & MARBLE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cardiff Quartz & Marble Ltd. The company was founded 8 years ago and was given the registration number 10306373. The firm's registered office is in CHEPSTOW. You can find them at 12 Lady Margaret Court, Bulwark, Chepstow, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
| Name | : | CARDIFF QUARTZ & MARBLE LTD |
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| Company Number | : | 10306373 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 01 August 2016 |
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| End of financial year | : | 31 August 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 32990 - Other manufacturing n.e.c.
- 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 12 Lady Margaret Court, Bulwark, Chepstow, Wales, NP16 5RW |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Robbie Gary Beacham |
| Notified on | : | 26 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1976 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 12, Lady Margaret Court, Chepstow, Wales, NP16 5RW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Muna Alwadi |
| Notified on | : | 17 December 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | Syrian |
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| Country of residence | : | Wales |
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| Address | : | Unit 6, Cardiff Road, Cardiff, Wales, CF15 7JD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Bassel Alwadi |
| Notified on | : | 17 December 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | Syrian |
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| Country of residence | : | Wales |
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| Address | : | Unit 6, Cardiff Road, Cardiff, Wales, CF15 7JD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Bassel Alwadi |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | Syrian |
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| Country of residence | : | Wales |
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| Address | : | Unit 6, Cardiff Road, Cardiff, Wales, CF15 7JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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| Mr Ziad Satam Al Raoui |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | French |
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| Country of residence | : | Wales |
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| Address | : | Unit 6, Cardiff Road, Cardiff, Wales, CF15 7JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)