About

Registered Number: 06773896
Date of Incorporation: 16/12/2008 (10 years and 10 months ago)
Company Status: Active
Registered Address: Unit 45 The Old Brick Works, Station Road, Plumpton Green, East Sussex, BN7 3DF

 

Marble Mosaics Ltd was registered on 16 December 2008 and are based in Plumpton Green, East Sussex, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed as Gough, Christine, De Jong, Juliette Francine, Gough, Frederick John, Hcs Secretarial Limited at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE JONG, Juliette Francine 12 November 2015 - 1
GOUGH, Frederick John 12 November 2015 - 1
Secretary Name Appointed Resigned Total Appointments
GOUGH, Christine 18 December 2008 - 1
HCS SECRETARIAL LIMITED 16 December 2008 16 December 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Clifford Gough/
1983-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 15 January 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 29 November 2017
CH03 - Change of particulars for secretary 19 September 2017
PSC01 - N/A 19 September 2017
CH01 - Change of particulars for director 19 September 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 30 November 2016
AP01 - Appointment of director 11 July 2016
TM01 - Termination of appointment of director 17 January 2016
AR01 - Annual Return 14 January 2016
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 24 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 24 August 2010
AA01 - Change of accounting reference date 24 August 2010
AR01 - Annual Return 26 January 2010
287 - Change in situation or address of Registered Office 27 January 2009
MEM/ARTS - N/A 22 January 2009
CERTNM - Change of name certificate 15 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
287 - Change in situation or address of Registered Office 28 December 2008
287 - Change in situation or address of Registered Office 19 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
NEWINC - New incorporation documents 16 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.