MARBLECRAFT HOLDINGS LTD
Company is dissolved
General Information
NAME
MARBLECRAFT HOLDINGS LTD
COMPANY NUMBER
06791063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/01/2009
(15 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
DY10 4JB
Unit 111
Hartlebury Trading Estate
Hartlebury
Kidderminster, Worcestershire
DY10 4JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL ROAD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MARBLECRAFT HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Clive Thomas Hatt (901011845) Appointed |
| 20/06/2024 | New Board Member Sara Jane McConville (910643878) Appointed |
| 26/01/2023 | New Board Member William Edward Kevin Kane (901011844) Appointed |
Credit Risk Overview
Want to learn more about MARBLECRAFT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARBLECRAFT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARBLECRAFT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 5 Past: 38 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 7 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL ROAD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MARBLECRAFT HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Clive Thomas Hatt (901011845) Appointed |
| 20/06/2024 | New Board Member Sara Jane McConville (910643878) Appointed |
| 26/01/2023 | New Board Member William Edward Kevin Kane (901011844) Appointed |
| 26/01/2023 | New Board Member Ross John Kane (911415010) Appointed |
| 19/01/2023 | New Board Member Clive Thomas Hatt (901011845) Appointed |
| 19/01/2023 | New Board Member Sara Jane McConville (910643878) Appointed |
| 15/02/2022 | New Board Member Ross John Kane (911415010) Appointed |
| 15/02/2022 | New Board Member Clive Thomas Hatt (901011845) Appointed |
| 15/02/2022 | New Board Member William Edward Kevin Kane (901011844) Appointed |
| 15/02/2022 | New Board Member Sara Jane McConville (910643878) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 10/12/2015 | New Board Member Ross John Kane (911415010) Appointed |
| 10/12/2015 | New Board Member Sara Jane McConville (910643878) Appointed |
| 21/02/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 27/02/2014 | Change in Reg. Office |
| 30/09/2013 | Andrew Piper (903356217) has left the board |
| 30/09/2013 | New Board Member Clive Thomas Hatt (901011845) Appointed |
| 30/09/2013 | New Board Member William Edward Kevin Kane (901011844) Appointed |
| 30/09/2013 | New Company Secretary Sara Jane McConville (918163056) Appointed |
| 24/09/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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