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Tropical Marble Limited, CF10 5DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TROPICAL MARBLE LIMITED

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

This company is commonly known as Tropical Marble Limited. The company was founded 7 years ago and was given the registration number 10643018. The firm's registered office is in CARDIFF. You can find them at Depot Williams Way, Off Curran Embankment, Cardiff, South Glamorgan. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TROPICAL MARBLE LIMITED
Company Number:10643018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Depot Williams Way, Off Curran Embankment, Cardiff, South Glamorgan, Wales, CF10 5DY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Depot, Curran Buildings, Curran Road, Curran Industrial Estate, Cardiff, United Kingdom, CF10 5DF

Director31 January 2018Active
Hanover House, 85 Hanover Street, Liverpool, United Kingdom, L1 3DZ

Director28 February 2017Active

People with Significant Control

Mr Nicholas Edward Saunders
Notified on:01 August 2017
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:Depot, Curran Buildings, Curran Road, Cardiff, United Kingdom, CF10 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Lanyon Saunders
Notified on:28 February 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Hanover House, 85 Hanover Street, Liverpool, United Kingdom, L1 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2024-02-27Officers

Change person director company with change date.

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2024-02-27Persons with significant control

Change to a person with significant control.

Download
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-23Address

Change registered office address company with date old address new address.

Download
2023-03-08Confirmation statement

Confirmation statement with updates.

Download
2023-03-07Persons with significant control

Change to a person with significant control.

Download
2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Officers

Change person director company with change date.

Download
2021-04-01Persons with significant control

Notification of a person with significant control.

Download
2021-03-31Officers

Change person director company with change date.

Download
2021-03-31Persons with significant control

Cessation of a person with significant control.

Download
2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Address

Change registered office address company with date old address new address.

Download
2019-12-30Accounts

Change account reference date company previous shortened.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Accounts

Change account reference date company previous shortened.

Download
2018-11-30Accounts

Change account reference date company previous shortened.

Download
2018-11-28Accounts

Change account reference date company previous extended.

Download

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