About

Registered Number: 08970719
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit 7 Park Farm, Arundel, West Sussex, BN18 0AG

 

Established in 2014, Marble Electrical Contractors Ltd have registered office in West Sussex. Brett, Luke Ryan, Edwards, Jake Paul, Edwards, Luke James, Forsdike, James Richard are listed as directors of this organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Luke James Edwards/
1991-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Richard Forsdike/
1991-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jake Paul Edwards/
1991-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 June 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 21 March 2019
PSC04 - N/A 21 March 2019
PSC04 - N/A 21 March 2019
SH10 - Notice of particulars of variation of rights attached to shares 05 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 05 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 05 June 2018
SH08 - Notice of name or other designation of class of shares 05 June 2018
PSC01 - N/A 01 June 2018
RESOLUTIONS - N/A 25 May 2018
CS01 - N/A 18 May 2018
AP01 - Appointment of director 30 November 2017
AP01 - Appointment of director 30 November 2017
AA - Annual Accounts 25 September 2017
AD01 - Change of registered office address 14 July 2017
CS01 - N/A 26 April 2017
AD01 - Change of registered office address 24 March 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 22 April 2016
CH01 - Change of particulars for director 22 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 30 April 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.