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Marmoran (UK) Limited

Adresa
Unit 14, Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
EN11 0FJ
VAT ID (DIČ) no VAT ID available
Company No. 06972544 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)43330 Floor and wall covering
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Warthog Investments Limited Status: Active Notified: 11/02/2021 Companies House Number: 04837572 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Verhoef, Celia Rosa Status: Ceased Notified: 02/03/2018 Ceased: 11/02/2021 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Verhoef, Gordon Carel Status: Ceased Notified: 02/03/2018 Ceased: 11/02/2021 Date of Birth: 08/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Springfield Secretaries Ltd., Cheshunt, Waltham Cross, Hertfordshire, England Status: Active Notified: 23/09/2013 Role: Secretary
    Verhoef, Gordon Carel Hoddesdon, United Kingdom Status: Active Notified: 23/09/2013 Date of Birth: 08/1938 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag London Stone Limited Status: Active Notified: 01/09/2017 Companies House Number: 04435397 Nature of Control
  • Ownership of shares - 75% or more