co
Corporate
Observer
Homepage
Data
Great Britain
Company
J & R MARBLE COMPANY LIMITED

J & R MARBLE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ & R MARBLE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01882437
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J & R MARBLE COMPANY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is J & R MARBLE COMPANY LIMITED located?

    Registered Office Address
    Unit 9 Period Works
    1 Lammas Road
    E10 7QT Leyton
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of J & R MARBLE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOOKFLOW LIMITEDFeb 04, 1985Feb 04, 1985

    What are the latest accounts for J & R MARBLE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for J & R MARBLE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for J & R MARBLE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Notification of Paul John Fouracres as a person with significant control on Apr 30, 2022

    		2 pagesPSC01

    Confirmation statement made on May 16, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Janet Fouracres as a secretary on Mar 16, 2022

    		1 pagesTM02

    Appointment of Mrs Jodie Fouracres as a secretary on Mar 16, 2022

    		2 pagesAP03

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Paul John Fouracres as a director on Mar 04, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of J & R MARBLE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOURACRES, Jodie
    Period Works
    1 Lammas Road
    E10 7QT Leyton
    Unit 9
    London
    		Secretary
    Period Works
    1 Lammas Road
    E10 7QT Leyton
    Unit 9
    London
    		293637420001
    FOURACRES, John Edward
    Fieldings 61 Ongar Road
    Abridge
    RM4 1UH Romford
    Essex
    		Director
    Fieldings 61 Ongar Road
    Abridge
    RM4 1UH Romford
    Essex
    		EnglandBritish12297390002
    FOURACRES, Paul John
    Period Works
    1 Lammas Road
    E10 7QT Leyton
    Unit 9
    London
    		Director
    Period Works
    1 Lammas Road
    E10 7QT Leyton
    Unit 9
    London
    		EnglandBritish195549400001
    FOURACRES, Janet
    Fieldings 61 Ongar Road
    Abridge
    RM4 1UH Romford
    Essex
    		Secretary
    Fieldings 61 Ongar Road
    Abridge
    RM4 1UH Romford
    Essex
    		British12297380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J & R MARBLE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul John Fouracres
    Period Works
    1 Lammas Road
    E10 7QT Leyton
    Unit 9
    London
    		Apr 30, 2022
    Period Works
    1 Lammas Road
    E10 7QT Leyton
    Unit 9
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Edward Fouracres
    Period Works
    1 Lammas Road
    E10 7QT Leyton
    Unit 9
    London
    		Apr 06, 2016
    Period Works
    1 Lammas Road
    E10 7QT Leyton
    Unit 9
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0