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THE MARBLE WAREHOUSE LTD

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

This company is commonly known as The Marble Warehouse Ltd. The company was founded 12 years ago and was given the registration number 08049896. The firm's registered office is in PONTYPRIDD. You can find them at Maritime Industrial Estate, Maesycoed, Pontypridd, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE MARBLE WAREHOUSE LTD
Company Number:08049896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2012
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Maritime Industrial Estate, Maesycoed, Pontypridd, CF37 1NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS

Secretary30 April 2013Active
Maritime Industrial Estate, Maesycoed, Pontypridd, United Kingdom, CF37 1NY

Director30 April 2012Active
Maritime Industrial Estate, Maesycoed, Pontypridd, United Kingdom, CF37 1NY

Director30 April 2012Active
Maritime Industrial Estate, Maesycoed, Pontypridd, United Kingdom, CF37 1NY

Director30 April 2012Active

People with Significant Control

Mr Matthew Robert Prior
Notified on:29 January 2018
Status:Active
Date of birth:November 1980
Nationality:British
Address:6, Ynys Bridge Court, Cardiff, CF15 9SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lauren Jacqueline Sally Lloyd
Notified on:10 September 2017
Status:Active
Date of birth:November 1965
Nationality:British
Address:Maritime Industrial Estate, Maesycoed, Pontypridd, CF37 1NY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Matthew Robert Prior
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:Maritime Industrial Estate, Maesycoed, Pontypridd, CF37 1NY
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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