This company is commonly known as Cheshire Marble Holdings Limited. The company was founded 23 years ago and was given the registration number 04150852. The firm's registered office is in ALTRINCHAM. You can find them at Unit 6 Atlantic Point, Atlantic Street, Altrincham, Cheshire. This company's SIC code is 46760 - Wholesale of other intermediate products.
Name | : | CHESHIRE MARBLE HOLDINGS LIMITED |
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Company Number | : | 04150852 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 2001 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 6 Atlantic Point, Atlantic Street, Altrincham, Cheshire, WA14 5DE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 6 Atlantic Point, Atlantic Street, Altrincham, WA14 5DE | Secretary | 31 January 2001 | Active |
Unit 6, Atlantic Point, Atlantic Street, Altrincham, United Kingdom, WA14 5DE | Secretary | 01 January 2023 | Active |
Unit 6 Atlantic Point, Atlantic Street, Altrincham, WA14 5DE | Director | 31 January 2001 | Active |
Unit 6 Atlantic Point, Atlantic Street, Altrincham, WA14 5DE | Director | 31 January 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 31 January 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 31 January 2001 | Active |
Mr Matthew Cleaver | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 6, Atlantic Point, Altrincham, United Kingdom, WA14 5DE |
Nature of control | : |
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Mr Petrus Jacobus Maria Groot | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1949 |
Nationality | : | Dutch |
Country of residence | : | United Kingdom |
Address | : | Unit 6, Atlantic Point, Altrincham, United Kingdom, WA14 5DE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-17 | Officers | Appoint person secretary company with name date. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-19 | Officers | Change person secretary company with change date. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-18 | Officers | Change person director company with change date. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-23 | Officers | Change person director company with change date. | Download |
2017-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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