This company is commonly known as Ratna Marble & Granites Limited. The company was founded 21 years ago and was given the registration number 04769728. The firm's registered office is in EAST LANE, WEMBLEY, LONDON. You can find them at Office 2, 15 Main Drive, East Lane Business Park, East Lane, Wembley, London, Middlesex. This company's SIC code is 43290 - Other construction installation.
| Name | : | RATNA MARBLE & GRANITES LIMITED |
|---|---|---|
| Company Number | : | 04769728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 2, 15 Main Drive, East Lane Business Park, East Lane, Wembley, London, Middlesex, HA9 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 2, 15 Main Drive, East Lane Business Park, East Lane, Wembley, London, HA9 7NA | Secretary | 28 June 2017 | Active |
| Office 2, 15 Main Drive, East Lane Business Park, East Lane, Wembley, London, HA9 7NA | Director | 15 February 2012 | Active |
| Office 2, 15 Main Drive, East Lane Business Park, East Lane, Wembley, London, HA9 7NA | Director | 31 March 2006 | Active |
| 7, Guinevere Court, King George Crescent, Wembley, United Kingdom, HA0 2FH | Secretary | 02 March 2005 | Active |
| 25 Chaplin Road, Wembley, HA0 4TY | Secretary | 30 June 2003 | Active |
| 203kilburn High Road, Kilburn, NW6 7HY | Secretary | 11 March 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 19 May 2003 | Active |
| Flat 3 8 Rigginder Road, London, SW16 1QJ | Director | 17 October 2005 | Active |
| 2 Harleyford Court 992 Harrow Road, Wembley, HA0 2QH | Director | 27 August 2004 | Active |
| 25 Chaplin Road, Wembley, HA0 4TY | Director | 22 October 2003 | Active |
| 25 Chaplin Road, Wembley, HA0 4TY | Director | 30 June 2003 | Active |
| 352b High Road, London, HA9 6AZ | Director | 02 January 2004 | Active |
| 114 Empire Court, Wembley, HA9 0AH | Director | 05 July 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 19 May 2003 | Active |
| Mr Subramanyam Gali | ||
| Notified on | : | 12 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 2 15 Main Drive, Main Drive, East Lane, Wembley, England, HA9 7NA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-06-11 | Officers | Change person director company with change date. | Download |
| 2018-06-11 | Officers | Change person director company with change date. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-12 | Gazette | Gazette filings brought up to date. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-08 | Gazette | Gazette notice compulsory. | Download |
| 2017-06-28 | Officers | Termination director company with name termination date. | Download |
| 2017-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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