This company is commonly known as Gove Marble Limited. The company was founded 23 years ago and was given the registration number 04189540. The firm's registered office is in LIGHTWATER. You can find them at 6 Herons Court, , Lightwater, Surrey. This company's SIC code is 43290 - Other construction installation.
| Name | : | GOVE MARBLE LIMITED |
|---|---|---|
| Company Number | : | 04189540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2001 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Herons Court, Lightwater, Surrey, GU18 5SW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Heronscourt, Lightwater, United Kingdom, GU18 5SW | Secretary | 29 March 2001 | Active |
| 6, Heronscourt, Lightwater, United Kingdom, GU18 5SW | Director | 29 March 2001 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 29 March 2001 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 29 March 2001 | Active |
| Mr Alan Gove | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Heronscourt, Lightwater, United Kingdom, GU18 5SW |
| Nature of control | : |
|
| Karen Gove | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Heronscourt, Lightwater, United Kingdom, GU18 5SW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-14 | Officers | Change person secretary company with change date. | Download |
| 2022-03-14 | Officers | Change person director company with change date. | Download |
| 2022-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Incorporation | Memorandum articles. | Download |
| 2018-03-29 | Resolution | Resolution. | Download |
| 2018-03-16 | Capital | Capital allotment shares. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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