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U.K. MARBLE LIMITED

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

This company is commonly known as U.k. Marble Limited. The company was founded 29 years ago and was given the registration number 02927756. The firm's registered office is in NEWTON AYCLIFFE. You can find them at Po Box 20 Station Road, Aycliffe Industrial Park, Newton Aycliffe, Durham. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:U.K. MARBLE LIMITED
Company Number:02927756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Po Box 20 Station Road, Aycliffe Industrial Park, Newton Aycliffe, Durham, DL5 6XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AH

Secretary31 January 2023Active
1 Hartforth, Gilling West, Richmond, DL10 5JR

Director12 March 2007Active
., Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AH

Director31 January 2023Active
155-156 Short Street, Chapmanslade, Westbury, BA13 4AA

Secretary29 June 1994Active
4 Greenacres Hunton Green, Hunton, Bedale, DL8 1QZ

Secretary05 December 2007Active
18a Queen Square, Bath, BA1 2HR

Nominee Secretary11 May 1994Active
Robins Orchard, New Road Castlemorton, Malvern, WR13 6BT

Secretary12 March 2007Active
PO BOX 20, Station Road, Aycliffe Industrial Park, Newton Aycliffe, DL5 6XJ

Secretary15 April 2014Active
155-156 Short Street, Chapmanslade, Westbury, BA13 4AA

Director29 June 1994Active
Cradlebridge House, Westbury, BA13 3QR

Director29 June 1994Active
4 Greenacres Hunton Green, Hunton, Bedale, DL8 1QZ

Director12 March 2007Active
18a Queen Square, Bath, BA1 2HR

Nominee Director11 May 1994Active
Ravensburg, Private Road, Rodsborough Common, Stroud, GL5 5BT

Director21 May 1998Active
Robins Orchard, New Road Castlemorton, Malvern, WR13 6BT

Director28 September 2003Active
PO BOX 20, Station Road, Aycliffe Industrial Park, Newton Aycliffe, DL5 6XJ

Director15 April 2014Active
Lilac Cottage, Painswick, Stroud, GL6 6SN

Director01 August 1998Active

People with Significant Control

Mr Mark William Winspear Stephenson
Notified on:01 May 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:., Heighington Lane, Newton Aycliffe, England, DL5 6AH
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 (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
2024-03-01Address

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

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2024-02-07Accounts

Accounts with accounts type dormant.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Appoint person secretary company with name date.

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2023-03-13Officers

Termination director company with name termination date.

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2023-03-13Officers

Termination secretary company with name termination date.

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2023-03-13Officers

Appoint person director company with name date.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type dormant.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type dormant.

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2014-08-16Accounts

Accounts with accounts type dormant.

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