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FARNHAM MARBLE LIMITED

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

This company is commonly known as Farnham Marble Limited. The company was founded 33 years ago and was given the registration number 02597087. The firm's registered office is in SURREY. You can find them at 10 Firgrove Hill, Farnham, Surrey, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:FARNHAM MARBLE LIMITED
Company Number:02597087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:10 Firgrove Hill, Farnham, Surrey, GU9 8LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Firgrove Hill, Farnham, Surrey, GU9 8LQ

Secretary16 April 1991Active
10 Firgrove Hill, Farnham, Surrey, GU9 8LQ

Director16 April 1991Active
10 Firgrove Hill, Farnham, Surrey, GU9 8LQ

Director16 April 1991Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary02 April 1991Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director02 April 1991Active

People with Significant Control

Mr Trevor Parris
Notified on:01 July 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:10 Firgrove Hill, Surrey, GU9 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Suzanne Julie Parris
Notified on:01 July 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:10 Firgrove Hill, Surrey, GU9 8LQ
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
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Officers

Change person secretary company with change date.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-08-06Officers

Change person secretary company with change date.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-10Mortgage

Mortgage satisfy charge full.

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2018-04-10Mortgage

Mortgage satisfy charge full.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-11-23Mortgage

Mortgage charge whole release with charge number.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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