MARBLESHINE LIMITED

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Profile MARBLESHINE LIMITED

Actual on 01.10.2024
Company name
MARBLESHINE LIMITED
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Company number
04236549
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 June 2001
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Friday, 11 July 2025 due by Thursday, 24 July 2025

Last statement dated Thursday, 11 July 2024
Nature of business (SIC)
81222 - Specialised cleaning services
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Registered office address
UNIT 7 BETCHWORTH WORKS, IFIELD ROAD, SURREY, ENGLAND, CHARLWOOD, RH6 0DX
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PSC and Officers MARBLESHINE LIMITED

Officers

(as of 14.08.2022)
GOLDER, Charmaine
Status: Active
Appointed on: Tuesday, 29 May 2018
Correspondence address: 18 Glenburnie Road, London, SW17 7PJ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Payroll Manager
Country of residence: England
GOLDER, Neil Anthony
Status: Active
Appointed on: Monday, 18 June 2001
Correspondence address: 19 Hillmead, Gossops Green, Crawley, West Sussex, RH11 8RP
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Pricing Manager
Country of residence: England
GOLDER, Stephen Dean
Status: Active
Appointed on: Monday, 18 June 2001
Correspondence address: 18 Glenburnie Road, London, SW17 7PJ
Role: Secretary
GOLDER, Stephen Dean
Status: Active
Appointed on: Monday, 18 June 2001
Correspondence address: 18 Glenburnie Road, London, SW17 7PJ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Manager
Country of residence: England
GOLDER, Tracey
Status: Active
Appointed on: Tuesday, 29 May 2018
Correspondence address: 18 Glenburnie Road, London, SW17 7PJ
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Administrator
Country of residence: England
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Monday, 18 June 2001
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Monday, 18 June 2001
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Neil Anthony Golder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Glenburnie Road, London, SW17 7PJ
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Neil Anthony Golder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Glenburnie Road, London, SW17 7PJ
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Stephen Dean Golder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Glenburnie Road, London, SW17 7PJ
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Stephen Dean Golder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Glenburnie Road, London, SW17 7PJ
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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