Marmi Ltd was registered on 14 October 1992 and has its registered office in Maldon, Essex, it's status at Companies House is "Active". There are 7 directors listed for this organisation at Companies House. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGS, Christopher Denis | 14 October 1992 | - | 1 |
| HONEY, David Michael | 01 March 2014 | - | 1 |
| HONEY, Julia Ann | 23 October 2018 | - | 1 |
| HIGGS, Jennifer Rose | 14 October 1992 | 01 December 2010 | 1 |
| PEARSON, Ian | 01 May 2016 | 30 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUBIN, Claire Elizabeth | 01 August 2002 | 30 April 2009 | 1 |
| HIGGS, Denis Albert | 14 October 1992 | 01 August 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AA - Annual Accounts | 02 June 2020 | |
| CS01 - N/A | 24 September 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| AP01 - Appointment of director | 05 November 2018 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 10 October 2017 | |
| PSC07 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| CS01 - N/A | 07 October 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| SH01 - Return of Allotment of shares | 01 February 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| SH01 - Return of Allotment of shares | 22 January 2015 | |
| AA - Annual Accounts | 17 January 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| CH01 - Change of particulars for director | 25 September 2014 | |
| AP01 - Appointment of director | 17 March 2014 | |
| RESOLUTIONS - N/A | 21 November 2013 | |
| CC04 - Statement of companies objects | 21 November 2013 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 24 October 2013 | |
| AA01 - Change of accounting reference date | 22 October 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| CH01 - Change of particulars for director | 23 October 2012 | |
| CH03 - Change of particulars for secretary | 23 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 19 October 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
| 363a - Annual Return | 01 October 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 27 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2007 | |
| AA - Annual Accounts | 21 July 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363a - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 28 September 2004 | |
| 363s - Annual Return | 15 October 2003 | |
| AA - Annual Accounts | 25 September 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| 287 - Change in situation or address of Registered Office | 08 October 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 31 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
| RESOLUTIONS - N/A | 26 June 2000 | |
| 123 - Notice of increase in nominal capital | 26 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2000 | |
| AA - Annual Accounts | 06 January 2000 | |
| 363s - Annual Return | 11 October 1999 | |
| 395 - Particulars of a mortgage or charge | 01 June 1999 | |
| 395 - Particulars of a mortgage or charge | 07 May 1999 | |
| 363a - Annual Return | 16 April 1999 | |
| 353 - Register of members | 16 April 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 287 - Change in situation or address of Registered Office | 26 January 1999 | |
| 363s - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| 225 - Change of Accounting Reference Date | 10 October 1997 | |
| 363s - Annual Return | 28 October 1996 | |
| AA - Annual Accounts | 18 October 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| 363s - Annual Return | 26 October 1995 | |
| 363s - Annual Return | 03 November 1994 | |
| 287 - Change in situation or address of Registered Office | 11 October 1994 | |
| AA - Annual Accounts | 16 August 1994 | |
| 363s - Annual Return | 21 October 1993 | |
| 395 - Particulars of a mortgage or charge | 26 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1993 | |
| 288 - N/A | 22 October 1992 | |
| NEWINC - New incorporation documents | 14 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 20 May 1999 | Outstanding |
N/A |
| Mortgage deed | 22 April 1999 | Fully Satisfied |
N/A |
| Charge over credit balances | 17 July 1993 | Outstanding |
N/A |
