MILLER MARINE LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7NQ
Company number 03692314
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 70 MARK LANE, LONDON, EC3R 7NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of MILLER MARINE LIMITED are www.millermarine.co.uk, and www.miller-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Marine Limited is a Private Limited Company. The company registration number is 03692314. Miller Marine Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Miller Marine Limited is 70 Mark Lane London Ec3r 7nq. . SPEERS, Benjamin Robert is a Secretary of the company. CLARKE, Edward Richard Graham is a Director of the company. DAVISON, Martin John is a Director of the company. Secretary BLAND, Peter George has been resigned. Secretary DAVISON, Martin John has been resigned. Secretary DAVISON, Martin John has been resigned. Secretary FUSSELL, Jonathan David has been resigned. Secretary JOHNSON, Edward Mark has been resigned. Director BLAND, Peter George has been resigned. Director MAHONEY, Michael John has been resigned. Director ROBERSON, Richard Arthur has been resigned. Director WEBB WILSON, Iain Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPEERS, Benjamin Robert
Appointed Date: 01 August 2011
Director
CLARKE, Edward Richard Graham
Appointed Date: 30 June 2000
69 years old
Director
DAVISON, Martin John
Appointed Date: 30 April 2010
61 years old

Resigned Directors

Secretary
BLAND, Peter George
Resigned: 01 November 2000
Appointed Date: 31 December 1998
Secretary
DAVISON, Martin John
Resigned: 01 August 2011
Appointed Date: 07 December 2010
Secretary
DAVISON, Martin John
Resigned: 01 February 2003
Appointed Date: 01 November 2000
Secretary
FUSSELL, Jonathan David
Resigned: 01 May 2006
Appointed Date: 01 February 2003
Secretary
JOHNSON, Edward Mark
Resigned: 07 December 2010
Appointed Date: 01 May 2006
Director
BLAND, Peter George
Resigned: 08 October 2001
Appointed Date: 31 December 1998
74 years old
Director
MAHONEY, Michael John
Resigned: 30 June 2000
Appointed Date: 31 December 1998
84 years old
Director
ROBERSON, Richard Arthur
Resigned: 30 April 2010
Appointed Date: 30 June 2000
73 years old
Director
WEBB WILSON, Iain Thomas
Resigned: 30 April 2008
Appointed Date: 30 June 2000
77 years old

Persons With Significant Control

Miller Insurance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLER MARINE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Accounts for a dormant company made up to 30 April 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
12 Jun 2015
Director's details changed for Mr Martin John Davison on 29 May 2015
...
... and 58 more events
20 Jul 2000
New director appointed
20 Jul 2000
Director resigned
19 Jan 2000
Return made up to 31/12/99; full list of members
15 Oct 1999
Accounting reference date extended from 31/12/99 to 30/04/00
31 Dec 1998
Incorporation

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