Company number 07744780
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address LANDGATE CHAMBERS, 24 LANDGATE, RYE, EAST SUSSEX, TN31 7LJ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SIMON MILNE LIMITED are www.simonmilne.co.uk, and www.simon-milne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Winchelsea Rail Station is 2 miles; to Doleham Rail Station is 5.9 miles; to Three Oaks Rail Station is 6.4 miles; to Ham Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Milne Limited is a Private Limited Company.
The company registration number is 07744780. Simon Milne Limited has been working since 18 August 2011.
The present status of the company is Active. The registered address of Simon Milne Limited is Landgate Chambers 24 Landgate Rye East Sussex Tn31 7lj. The company`s financial liabilities are £5.89k. It is £4.6k against last year. And the total assets are £108.8k, which is £-0.44k against last year. MILNE, Wendy Jane is a Secretary of the company. MILNE, Simon Ian is a Director of the company. MILNE, Wendy Jane is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".
simon milne Key Finiance
LIABILITIES
£5.89k
+355%
CASH
n/a
TOTAL ASSETS
£108.8k
-1%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Simon Ian Milne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Jane Milne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMON MILNE LIMITED Events
17 Mar 2017
Total exemption full accounts made up to 31 January 2017
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
03 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
18 Aug 2011
Statement of capital following an allotment of shares on 18 August 2011
18 Aug 2011
Appointment of Mrs Wendy Jane Milne as a secretary
18 Aug 2011
Appointment of Mr Simon Ian Milne as a director
18 Aug 2011
Appointment of Mrs Wendy Jane Milne as a director
18 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)