Marble Hill Fireplaces Limited

General information

Name:

Marble Hill Fireplaces Ltd

Office Address:

72 Richmond Rd Twickenham TW1 3BE Middx

Number: 01485178

Incorporation date: 1980-03-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

01485178 is a registration number assigned to Marble Hill Fireplaces Limited. It was registered as a Private Limited Company on 1980-03-13. It has been operating on the market for fourty four years. This firm may be contacted at 72 Richmond Rd Twickenham in Middx. The company's postal code assigned to this place is TW1 3BE. The company's SIC and NACE codes are 43999, that means Other specialised construction activities not elsewhere classified. 30th April 2023 is the last time when company accounts were reported.

According to the data we have, the following limited company was established in 1980-03-13 and has been supervised by nine directors, and out this collection of individuals six (Robert D., James N., Alicia H. and 3 remaining, listed below) are still a part of the company. In order to provide support to the directors, this limited company has been utilizing the skills of Derek N. as a secretary.

Company staff

Derek N.

Role: Secretary

Latest update: 15 February 2024

Robert D.

Role: Director

Appointed: 29 April 2022

Latest update: 15 February 2024

James N.

Role: Director

Appointed: 29 April 2022

Latest update: 15 February 2024

Alicia H.

Role: Director

Appointed: 29 April 2022

Latest update: 15 February 2024

Rosemarie G.

Role: Director

Appointed: 29 April 2022

Latest update: 15 February 2024

Derek N.

Role: Director

Appointed: 29 September 1991

Latest update: 15 February 2024

Lorraine N.

Role: Director

Appointed: 29 September 1991

Latest update: 15 February 2024

People with significant control

Executives who have control over the firm are as follows: Lorraine N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Derek N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Derek N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lorraine N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derek N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derek N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lorraine N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
44
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