Active
Company Information for MARBLE POWER LIMITED
OFFICE 7 KESTRAL COURT WATERWELLS DRIVE, QUEDGELEY, GLOUCESTER, GL2 2AT,
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Company Registration Number
08474535
Private Limited Company
Active |
Company Name | |
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MARBLE POWER LIMITED | |
Legal Registered Office | |
OFFICE 7 KESTRAL COURT WATERWELLS DRIVE QUEDGELEY GLOUCESTER GL2 2AT Other companies in GL54 | |
Company Number | 08474535 | |
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Company ID Number | 08474535 | |
Date formed | 2013-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 20/06/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 17:49:17 |
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Registered address | Last known status | Formation date | ||
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MARBLE POWER TRADING LTD | OFFICE 7 KESTREL COURT WATERWELLS DRIVE QUEDGELEY GLOUCESTER GL2 2AT | Active | Company formed on the 2018-07-30 |
Officer | Role | Date Appointed |
---|---|---|
PARDUMAN KUMAR GUPTA |
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SANJAY TOHANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTOINE PAUL GAUTIER KOHLER |
Director | ||
STEPHEN ROY PETERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMEC TIDAL LAGOON LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
MARBLE HOLDINGS UK LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
LIBERTY STEEL NEWPORT LIMITED | Director | 2014-02-17 | CURRENT | 2008-07-11 | Active | |
MINERALI TRADING LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
Previous accounting period shortened from 29/03/23 TO 28/03/23 | ||
Previous accounting period shortened from 31/03/23 TO 29/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN MARK HUNTER | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARX KABEL | ||
APPOINTMENT TERMINATED, DIRECTOR DEEPAK SOGANI | ||
DIRECTOR APPOINTED MR. SANJAY TOHANI | ||
APPOINTMENT TERMINATED, DIRECTOR SANJAY TOHANI | ||
DIRECTOR APPOINTED MR. DEEPAK SOGANI | ||
DIRECTOR APPOINTED MR. DEEPAK SOGANI | ||
DIRECTOR APPOINTED MR. IAIN MARK HUNTER | ||
DIRECTOR APPOINTED MR. IAIN MARK HUNTER | ||
DIRECTOR APPOINTED MR. JEFFREY MARX KABEL | ||
DIRECTOR APPOINTED MR. JEFFREY MARX KABEL | ||
APPOINTMENT TERMINATED, DIRECTOR PARDUMAN KUMAR GUPTA | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom | |
REGISTRATION OF A CHARGE / CHARGE CODE 084745350003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084745350003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Marble Holdings Uk Limited as a person with significant control on 2020-11-04 | |
CH01 | Director's details changed for Mr Parduman Kumar Gupta on 2020-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM 25 Maddox Street London W1S 2QN United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084745350002 | |
AA01 | Previous accounting period shortened from 29/04/20 TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084745350001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM Uskmouth Power Station West Nash Road Nash Newport Gwent NP18 2BZ Wales | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084745350001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE PAUL GAUTIER KOHLER | |
AP01 | DIRECTOR APPOINTED MR ANTOINE PAUL GAUTIER KOHLER | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARDUMAN KUMAR GUPTA / 05/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY TOHANI / 05/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM Roxburghe House 273-287 Regent Street London W1B 2HA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR SANJAY TOHANI | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/15 FROM 8 Church Meadows Toddington Cheltenham GL54 5DB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY PETERS | |
AP01 | DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 13/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARBLE POWER LIMITED
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as MARBLE POWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |