MARBLECHIP LIMITED

MARBLECHIP LIMITED is an active private limited company, incorporated on 12 January 2005. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bawtry Road, Doncaster. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MARBLECHIP LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WARREN HOUSE
Address Line 2	278 BAWTRY ROAD
Post Town	DONCASTER
Country	ENGLAND
Postcode	DN4 7PD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/04/2025
Last Made Up Date	25/03/2024

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	1

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MARBLECHIP LIMITED

Directors

(The company's officers)

MR SALVATORE CIULLO

(~65 year old British national)

WARREN HOUSE 278 BAWTRY ROAD, DONCASTER, DN4 7PD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2006

MR SIMON TIMOTHY DIXON

(~57 year old British national)

ST OSWALEDS HOUSE MAIN STREET, HOTHAM, YORK, NORTH YORKSHIRE, YO43 4UF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2006

MR MICHAEL BEN GOODWIN

(~90 year old British national)

COLLEGE FARM, CLIFF ROAD ATWICK, DRIFFIELD, NORTH HUMBERSIDE, YO25 8DF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2007

MR SIMON MICHAEL GOODWIN

(~59 year old British national)

CLIFF FARM, ATWICK, DRIFFIELD, EAST YORKSHIRE, YO25 8SY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2006

MR SALVATORE CIULLO

WARREN HOUSE 278 BAWTRY ROAD, DONCASTER, DN4 7PD, ENGLAND

Current Secretary

Appointed on 20/10/2016

Connections

(Shared officers)

AUTOMOTIVE MEDIA LIMITED

MR SALVATORE CIULLO

BUILDGROW LIMITED

MR SALVATORE CIULLO

GARTON ESTATE COMPANY LIMITED

MR MICHAEL BEN GOODWIN
MR SIMON MICHAEL GOODWIN

INNOVATING SPACE LIMITED

MR SIMON TIMOTHY DIXON

LIVING BY ISPACE LIMITED

MR SIMON TIMOTHY DIXON

M.B. & J. GOODWIN LIMITED

MR MICHAEL BEN GOODWIN
MR SIMON MICHAEL GOODWIN

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)