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Companies House/Chepstow/Company profile

CARDIFF QUARTZ & MARBLE LTD

Active - Proposal to Strike off
10306373·incorporated 2016-08-01

CARDIFF QUARTZ & MARBLE LTD is an active UK private limited company, incorporated on 1 August 2016 at Companies House (number 10306373; OpenRegistry canonical ID GB-10306373-cardiff-quartz-marble-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,343 active companies registered in Chepstow (postcode NP16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-08-01
Registered Address
12 LADY MARGARET COURT, BULWARK, CHEPSTOW, NP16 5RW, WALES
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-08-31. Next accounts due 2020-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2019-12-17. Next confirmation statement due 2021-01-28.

Persons with significant control

CARDIFF QUARTZ & MARBLE LTD has 1 person with significant control on file:

  • Mr Robbie Gary Beacham born 1976 resident in Wales, British national. Notified 2019-09-26.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Bassel Alwadi born 1981 resident in United Kingdom, Syrian national. Notified 2016-08-01. Ceased 2019-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Ziad Satam Al Raoui born 1969 resident in United Kingdom, French national. Notified 2016-08-01. Ceased 2016-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Muna Alwadi born 1987 resident in Wales, Syrian national. Notified 2016-12-17. Ceased 2019-09-26.
    • Owns 50–75% of shares
  • Mr Bassel Alwadi born 1981 resident in Wales, Syrian national. Notified 2016-12-17. Ceased 2019-09-26.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Chepstow: