This company is commonly known as The Marble Group Limited. The company was founded 17 years ago and was given the registration number 06248956. The firm's registered office is in HATFIELD. You can find them at Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.
| Name | : | THE MARBLE GROUP LIMITED |
|---|---|---|
| Company Number | : | 06248956 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2007 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, England, AL9 7HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, England, AL9 7HF | Secretary | 16 May 2007 | Active |
| Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, England, AL9 7HF | Director | 15 March 2023 | Active |
| Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, England, AL9 7HF | Director | 16 May 2007 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 16 May 2007 | Active |
| 46 Firs Avenue, London, N11 3NG | Director | 16 May 2007 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Director | 16 May 2007 | Active |
| Lorelli Limited | ||
| Notified on | : | 25 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Welham House, Travellers Lane, Hatfield, England, AL9 7HF |
| Nature of control | : |
|
| Mr Michael Nicholas | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Welham House, Travellers Lane, Welham Green, Hatfield, England, AL9 7HF |
| Nature of control | : |
|
| Mr Theodoros Constanti | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Welham House, Travellers Lane, Welham Green, Hatfield, England, AL9 7HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Officers | Change person director company with change date. | Download |
| 2023-03-15 | Officers | Change person secretary company with change date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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