LONDON MARINE LTD
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH

Company number 05292864
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Helen Catherine Bettles as a director on 12 February 2016. The most likely internet sites of LONDON MARINE LTD are www.londonmarine.co.uk, and www.london-marine.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and twelve months. London Marine Ltd is a Private Limited Company. The company registration number is 05292864. London Marine Ltd has been working since 22 November 2004. The present status of the company is Active. The registered address of London Marine Ltd is 15 Station Road St Ives Cambridgeshire Pe27 5bh. The cash in hand is £0.18k. It is £0k against last year. And the total assets are £1012.4k, which is £0k against last year. BILKUS, Michael is a Director of the company. Secretary MCALLEN, Nick has been resigned. Secretary SMITH, Margaret Olive has been resigned. Secretary SMITH, Margaret Olive has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BETTLES, Helen Catherine has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


london marine Key Finiance

LIABILITIES n/a
CASH £0.18k
TOTAL ASSETS £1012.4k
All Financial Figures

Current Directors

Director
BILKUS, Michael
Appointed Date: 12 February 2016
69 years old

Resigned Directors

Secretary
MCALLEN, Nick
Resigned: 09 March 2005
Appointed Date: 01 March 2005
Secretary
SMITH, Margaret Olive
Resigned: 08 December 2015
Appointed Date: 09 March 2005
Secretary
SMITH, Margaret Olive
Resigned: 09 March 2005
Appointed Date: 28 February 2005
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 01 March 2005
Appointed Date: 22 November 2004
Director
BETTLES, Helen Catherine
Resigned: 12 February 2016
Appointed Date: 01 March 2005
72 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 01 March 2005
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Michael Bilkus
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LONDON MARINE LTD Events

17 Jan 2017
Confirmation statement made on 22 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Termination of appointment of Helen Catherine Bettles as a director on 12 February 2016
15 Feb 2016
Appointment of Mr Michael Bilkus as a director on 12 February 2016
08 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
...
... and 34 more events
02 Mar 2005
New director appointed
02 Mar 2005
New secretary appointed
02 Mar 2005
Director resigned
24 Nov 2004
Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR
22 Nov 2004
Incorporation

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