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EUROMARBLE LIMITED

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

This company is commonly known as Euromarble Limited. The company was founded 37 years ago and was given the registration number 02105505. The firm's registered office is in . You can find them at 155 Bowes Road, London, , . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EUROMARBLE LIMITED
Company Number:02105505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:155 Bowes Road, London, N11 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, The Bourne, London, England, N14 6QS

Secretary-Active
12, Waggon Road, Barnet, EN4 0HL

Director-Active
155 Bowes Road, London, N11 2JA

Director-Active

People with Significant Control

Mr Paul Mouis
Notified on:16 November 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:24, The Bourne, London, England, N14 6QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christos Mouis
Notified on:16 September 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:24, The Bourne, London, England, N14 6QS
Nature of control:
  • Ownership of shares 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 (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
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-10-22Officers

Change person director company with change date.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-12Confirmation statement

Confirmation statement with updates.

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2017-03-08Gazette

Gazette filings brought up to date.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-11-16Officers

Change person director company with change date.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Change person secretary company with change date.

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