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H & L MARBLE (PRODUCTION) LIMITED

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

This company is commonly known as H & L Marble (production) Limited. The company was founded 30 years ago and was given the registration number 02898243. The firm's registered office is in GREENFORD. You can find them at Unit 9 - Fleetway West Business Park 14 - 16 Wadsworth Road, Perivale, Greenford, Middlesex. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:H & L MARBLE (PRODUCTION) LIMITED
Company Number:02898243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 February 1994
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:Unit 9 - Fleetway West Business Park 14 - 16 Wadsworth Road, Perivale, Greenford, Middlesex, England, UB6 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Noel Road, London, W3 0JG

Secretary20 March 1997Active
95 Noel Road, London, W3 0JG

Director29 March 1994Active
95 Noel Road, London, W3 0JG

Director29 March 1994Active
4 Romney Court, Shepherds Bush Green, London, W12 8PY

Secretary01 February 1996Active
72 Wimpole Street, London, W1M 7DD

Secretary29 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 February 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 February 1994Active

People with Significant Control

Mrs Lydia Suzanne O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:Unit 9 - Fleetway West Business Park, 14 - 16 Wadsworth Road, Greenford, England, UB6 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harold William O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Unit 9 - Fleetway West Business Park, 14 - 16 Wadsworth Road, Greenford, England, UB6 7LD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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