Surrey Marble & Granite (Installations) Limited
- Company number
- 04488255
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2002
- Nature of business
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Previous names
- Westguide Limited (until 24 Jan 2003)
- Fernwood Furniture Limited (until 4 Mar 2016)
- Fernwood Interiors Limited (until 8 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Jul 2002 | 16 Aug 2002 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 17 Jul 2002 | 16 Aug 2002 |
| MATTOCK, Cedric James | Secretary | 16 Aug 2002 | 10 Aug 2007 |
| HARRIES, Mark Stuart | Director | 16 Aug 2002 | 10 Aug 2007 |
| VANDY, Penelope | Secretary | 10 Aug 2007 | 16 Jul 2018 |
| WHITTINGTON, Daniel James Roy | Director | 6 May 2016 | 7 Nov 2018 |
| CORCORAN, Sacha Michelle | Director | 22 May 2018 | 24 Feb 2020 |
| JOHNSON, Kevin James | Director | 6 May 2016 | 22 Jan 2021 |
| MAYSON, Elizabeth Jane | Secretary | 16 Jul 2018 | 4 Jun 2021 |
| MATTOCK, Julie | Secretary | 4 Jun 2021 | |
| MATTOCK, Cedric James | Director | 16 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cedric James Mattlock | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,255 | - | 1 |
| 30 Sep 2023 | -£93,256 | - | 1 |
| 30 Sep 2022 | -£87,309 | - | 1 |
| 30 Sep 2021 | -£86,838 | - | 2 |
| 30 Sep 2020 | -£78,308 | £6,070 | 4 |
| 30 Sep 2019 | -£60,068 | £4,802 | 4 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | £691 | £5,684 | 3 |
| 30 Sep 2016 | - | £1,609 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 Dormant | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Directors’ other companies
Registered address
238 companies are registered at this address - likely a registration agent.