Marmoran (UK) Limited

General information

Name:

Marmoran (UK) Ltd

Office Address:

Springfield House 99/101 Crossbrook Street Cheshunt EN8 8JR Waltham Cross

Number: 06972544

Incorporation date: 2009-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marmoran (UK) Limited with the registration number 06972544 has been a part of the business world for fifteen years. This particular Private Limited Company can be contacted at Springfield House 99/101 Crossbrook Street, Cheshunt in Waltham Cross and its postal code is EN8 8JR. The company's registered with SIC code 43330 which means Floor and wall covering. Sat, 31st Dec 2022 is the last time the accounts were reported.

There seems to be one director presently supervising this specific limited company, specifically Gordon V. who's been doing the director's duties for fifteen years. The following limited company had been overseen by Andrew W. till Mon, 23rd Sep 2013. Additionally a different director, namely Martyn S. resigned in 2011. At least one secretary in this firm is a limited company, specifically Springfield Secretaries Ltd..

Financial data based on annual reports

Company staff

Springfield Secretaries Ltd.

Role: Corporate Secretary

Appointed: 23 September 2013

Address: 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, England

Latest update: 30 March 2024

Gordon V.

Role: Director

Appointed: 23 September 2013

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm include: Warthog Investments Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Hoddesdon at Pindar Road, Cheshunt, EN11 0FJ, Hertfordshire and was registered as a PSC under the reg no 04837572.

Warthog Investments Limited
Address: Unit 14, Hoddesdon Enterprise Centre Pindar Road, Cheshunt, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04837572
Notified on 11 February 2021
Nature of control:
over 1/2 to 3/4 of shares
Gordon V.
Notified on 2 March 2018
Ceased on 11 February 2021
Nature of control:
1/2 or less of shares
Celia V.
Notified on 2 March 2018
Ceased on 11 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 September 2013
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 43330 : Floor and wall covering
14
Company Age

Similar companies nearby

Closest companies