BLUE MARBLE MICRO LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 09638990
Status Active
Incorporation Date 15 June 2015
Company Type Private Limited Company
Address C/O WILLKIE FARR & GALLAGHER (UK) LLP CITYPOINT, 1 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1 USD 60 ; Statement of capital following an allotment of shares on 18 April 2016 GBP 1 USD 60 . The most likely internet sites of BLUE MARBLE MICRO LIMITED are www.bluemarblemicro.co.uk, and www.blue-marble-micro.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Marble Micro Limited is a Private Limited Company. The company registration number is 09638990. Blue Marble Micro Limited has been working since 15 June 2015. The present status of the company is Active. The registered address of Blue Marble Micro Limited is C O Willkie Farr Gallagher Uk Llp Citypoint 1 Ropemaker Street London United Kingdom Ec2y 9aw. . DUPERREAULT, Brian Charles is a Director of the company. GARG, Gaurav is a Director of the company. HARTIGAN, Mark is a Director of the company. KLINTWORTH, Gail Alfreda is a Director of the company. LAMM-TENNANT, Joan is a Director of the company. MCGAVICK, Michael is a Director of the company. MOCZARSKI, Alexander Stefan is a Director of the company. VITALE, Mario Philip is a Director of the company. WHITELAW, James Douglas is a Director of the company. Director KEVELIGHAN, Sean has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
DUPERREAULT, Brian Charles
Appointed Date: 15 October 2015
78 years old
Director
GARG, Gaurav
Appointed Date: 15 October 2015
61 years old
Director
HARTIGAN, Mark
Appointed Date: 23 February 2016
62 years old
Director
KLINTWORTH, Gail Alfreda
Appointed Date: 15 October 2015
62 years old
Director
LAMM-TENNANT, Joan
Appointed Date: 15 June 2015
73 years old
Director
MCGAVICK, Michael
Appointed Date: 15 October 2015
71 years old
Director
MOCZARSKI, Alexander Stefan
Appointed Date: 15 October 2015
70 years old
Director
VITALE, Mario Philip
Appointed Date: 15 October 2015
70 years old
Director
WHITELAW, James Douglas
Appointed Date: 15 October 2015
61 years old

Resigned Directors

Director
KEVELIGHAN, Sean
Resigned: 23 February 2016
Appointed Date: 15 October 2015
52 years old

BLUE MARBLE MICRO LIMITED Events

25 Apr 2017
Accounts for a small company made up to 30 June 2016
28 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
  • USD 60
27 Jul 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 1
  • USD 60
27 May 2016
Appointment of Mr Mark Hartigan as a director on 23 February 2016
26 May 2016
Termination of appointment of Sean Kevelighan as a director on 23 February 2016
...
... and 6 more events
27 Nov 2015
Appointment of Mr Brian Charles Duperreault as a director on 15 October 2015
27 Nov 2015
Appointment of Mr Alexander Stefan Moczarski as a director on 15 October 2015
27 Nov 2015
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 1
  • USD 20
29 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2015
Incorporation
Statement of capital on 2015-06-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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