THE SQUARE MILE MARINE COMPANY LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 1QH
Company number 02025134
Status Active
Incorporation Date 4 June 1986
Company Type Private Limited Company
Address 1 WILLETT CLOSE, PETTS WOOD, ORPINGTON, KENT, BR5 1QH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 26 July 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of THE SQUARE MILE MARINE COMPANY LIMITED are www.thesquaremilemarinecompany.co.uk, and www.the-square-mile-marine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The Square Mile Marine Company Limited is a Private Limited Company. The company registration number is 02025134. The Square Mile Marine Company Limited has been working since 04 June 1986. The present status of the company is Active. The registered address of The Square Mile Marine Company Limited is 1 Willett Close Petts Wood Orpington Kent Br5 1qh. The company`s financial liabilities are £12.49k. It is £0.22k against last year. The cash in hand is £15.29k. It is £0.17k against last year. And the total assets are £17.76k, which is £2.14k against last year. JOHNSTON, Elizabeth Mary is a Secretary of the company. JOHNSTON, Alan James Cameron is a Director of the company. JOHNSTON, Elizabeth Mary is a Director of the company. Secretary BATTELLE, Linda has been resigned. Secretary HEINLEN, Amy has been resigned. Secretary HUGHES, Rachel has been resigned. Director KILLICK, Matthew Peter has been resigned. Director PENDREICH, John Kenneth has been resigned. Director REED, Christopher David has been resigned. The company operates in "Business and domestic software development".


the square mile marine company Key Finiance

LIABILITIES £12.49k
+1%
CASH £15.29k
+1%
TOTAL ASSETS £17.76k
+13%
All Financial Figures

Current Directors

Secretary
JOHNSTON, Elizabeth Mary
Appointed Date: 01 October 2009
Director
JOHNSTON, Alan James Cameron

70 years old
Director
JOHNSTON, Elizabeth Mary
Appointed Date: 20 October 2015
67 years old

Resigned Directors

Secretary
BATTELLE, Linda
Resigned: 01 April 1994
Secretary
HEINLEN, Amy
Resigned: 23 October 1994
Appointed Date: 01 April 1994
Secretary
HUGHES, Rachel
Resigned: 01 October 2009
Appointed Date: 23 October 1994
Director
KILLICK, Matthew Peter
Resigned: 31 July 2009
Appointed Date: 28 November 2005
54 years old
Director
PENDREICH, John Kenneth
Resigned: 01 April 1994
69 years old
Director
REED, Christopher David
Resigned: 10 May 2004
61 years old

Persons With Significant Control

Mr Alan James Cameron Johnston
Notified on: 26 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE SQUARE MILE MARINE COMPANY LIMITED Events

12 Apr 2017
Micro company accounts made up to 31 March 2017
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
20 Apr 2016
Micro company accounts made up to 31 March 2016
20 Oct 2015
Appointment of Mrs Elizabeth Mary Johnston as a director on 20 October 2015
30 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
...
... and 90 more events
30 Oct 1986
Secretary resigned;new secretary appointed
07 Oct 1986
Director resigned;new director appointed
07 Oct 1986
Registered office changed on 07/10/86 from: 47 brunswick place london N1 6EE
06 Oct 1986
New director appointed
04 Jun 1986
Certificate of Incorporation

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