MARBLE & GRANITE WORKS LIMITED

MARBLE & GRANITE WORKS LIMITED is an active private limited company, incorporated on 22 December 2004. The nature of the business is Cutting, shaping and finishing of stone. The company's registered office is on Station Approach, Wickford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MARBLE & GRANITE WORKS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	12 STATION COURT
Address Line 2	STATION APPROACH
Post Town	WICKFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	SS11 7AT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23700 - Cutting, shaping and finishing of stone

Company Name History

From incorporation onwards:

MARBLE & GRANITE WORKS LIMITED

Directors

(The company's officers)

GLEN WILLIAM BIXBY

(~48 year old British national)

38 WICKHAM PLACE, BASILDON, ESSEX, SS16 5UW

Current Director
Gives occupation as STONE MASON

Appointed on 22/12/2004

GARY ROBERT NORTH

(~47 year old British national)

7 LENHAM WAY, PITSEA, ESSEX, SS13 2NT

Current Director
Gives occupation as STONE MASON

Appointed on 22/12/2004

GARY ROBERT NORTH

(~47 year old British national)

7 LENHAM WAY, PITSEA, ESSEX, SS13 2NT

Current Secretary
Gives occupation as STONE MASON

Appointed on 22/12/2004

Shareholders

(Persons of Significant Control)

Mr Glen William Bixby

(~48 year old British national)

38 Wickham Place, Basildon, Essex, SS16 5UW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Gary Robert North

(~47 year old British national)

12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)