About

Registered Number: 04637739
Date of Incorporation: 15/01/2003 (18 years and 1 month ago)
Company Status: Active
Registered Address: 5 Taplins Court, Taplins Farm Lane Hartley Wintney, Hook, Hampshire, RG27 8XU

 

Founded in 2003, Marblerose Ltd have registered office in Hook in Hampshire, it has a status of "Active". The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PACILIO, Elia 15 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
JUPP CASTLE 15 January 2003 01 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Elia Pacilio/
1962-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 17 May 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 05 July 2018
PSC01 - N/A 22 January 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 26 October 2016
TM02 - Termination of appointment of secretary 17 October 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 27 October 2011
CH04 - Change of particulars for corporate secretary 18 August 2011
AD01 - Change of registered office address 18 August 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 29 January 2010
CH04 - Change of particulars for corporate secretary 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
287 - Change in situation or address of Registered Office 04 December 2008
AA - Annual Accounts 28 November 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
287 - Change in situation or address of Registered Office 08 February 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 19 February 2004
287 - Change in situation or address of Registered Office 16 April 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
287 - Change in situation or address of Registered Office 23 March 2003
NEWINC - New incorporation documents 15 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.