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THE REIGATE MARBLE SHOP LIMITED

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

This company is commonly known as The Reigate Marble Shop Limited. The company was founded 18 years ago and was given the registration number 05724487. The firm's registered office is in REIGATE. You can find them at 7 Prices Lane, , Reigate, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE REIGATE MARBLE SHOP LIMITED
Company Number:05724487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:7 Prices Lane, Reigate, Surrey, RH2 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Prices Lane, Reigate, United Kingdom, RH2 8BB

Secretary30 March 2007Active
7, Prices Lane, Reigate, England, RH2 8BB

Director10 December 2011Active
7, Prices Lane, Reigate, RH2 8BB

Director16 April 2009Active
7, Prices Lane, Reigate, RH2 8BB

Director19 March 2018Active
7, Prices Lane, Reigate, United Kingdom, RH2 8BB

Director16 June 2016Active
Bourne House Flat, Lesbourne Road, Reigate, RH2 7JS

Secretary28 February 2006Active
Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL

Corporate Secretary28 February 2006Active
Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL

Director28 February 2006Active
12, Parkgate Road, Reigate, United Kingdom, RH2 7JD

Director28 February 2006Active

People with Significant Control

Mr Altin Perana
Notified on:21 February 2017
Status:Active
Date of birth:September 1971
Nationality:British
Address:7, Prices Lane, Reigate, RH2 8BB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Officers

Change person secretary company with change date.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2022-09-14Persons with significant control

Change to a person with significant control.

Download
2022-08-26Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type micro entity.

Download
2019-02-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type micro entity.

Download
2018-03-19Officers

Appoint person director company with name date.

Download
2018-03-01Confirmation statement

Confirmation statement with updates.

Download
2017-06-20Accounts

Accounts with accounts type micro entity.

Download
2017-02-21Officers

Change person director company with change date.

Download
2017-02-21Officers

Change person director company with change date.

Download
2017-02-21Officers

Change person secretary company with change date.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download

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