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Marble Hill Fireplaces Limited MIDDX

Founded in 1980, Marble Hill Fireplaces, classified under reg no. 01485178 is an active company. Currently registered at 72 Richmond Rd TW1 3BE, Middx the company has been in the business for fourty four years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023.

The company has 6 directors, namely Robert D., James N. and Alicia H. and others. Of them, Derek N., Lorraine N. have been with the company the longest, being appointed on 29 September 1991 and Robert D. and James N. and Alicia H. and Rosemarie G. have been with the company for the least time - from 29 April 2022. As of 26 April 2024, there were 3 ex directors - Robert P., Kathleen W. and others listed below. There were no ex secretaries.

Marble Hill Fireplaces Limited Address / Contact

Office Address 72 Richmond Rd
Office Address2 Twickenham
Town Middx
Post code TW1 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01485178
Date of Incorporation Thu, 13th Mar 1980
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th April
Company age 44 years old
Account next due date Fri, 31st Jan 2025 (280 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Derek N.

Position: Secretary

Resigned:

Robert D.

Position: Director

Appointed: 29 April 2022

James N.

Position: Director

Appointed: 29 April 2022

Alicia H.

Position: Director

Appointed: 29 April 2022

Rosemarie G.

Position: Director

Appointed: 29 April 2022

Derek N.

Position: Director

Appointed: 29 September 1991

Lorraine N.

Position: Director

Appointed: 29 September 1991

Robert P.

Position: Director

Resigned: 16 March 2021

Kathleen W.

Position: Director

Appointed: 29 September 1991

Resigned: 22 June 1993

Ronald F.

Position: Director

Appointed: 29 September 1991

Resigned: 31 December 1992

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we found, there is Lorraine N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Derek N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Derek N., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lorraine N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Derek N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Derek N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lorraine N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

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

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