COCKETT MARINE OIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cockett Marine Oil Limited. The company was founded 45 years ago and was given the registration number 01439075. The firm's registered office is in LONDON. You can find them at Studio 19, Swan Court, 9, Tanner Street, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name	:	COCKETT MARINE OIL LIMITED
Company Number	:	01439075
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 1979
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address	:	Studio 19, Swan Court, 9, Tanner Street, London, England, SE1 3LE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite B8, Hatchers Yard, 9 Tanner Street, Bermondsey, London, United Kingdom, SE1 3LE	Secretary	24 February 2014	Active
Suite B8, Hatchers Yard, 9 Tanner Street, Bermondsey, London, United Kingdom, SE1 3LE	Director	16 October 2015	Active
Suite B8, Hatchers Yard, 9 Tanner Street, Bermondsey, London, United Kingdom, SE1 3LE	Director	01 April 2015	Active
1 Munnery Way, Locksbottom, Orpington, BR6 8QD	Secretary	-	Active
Carrick House, 36 Station Square Petts Wood, Orpington, BR5 1NA	Director	24 March 2004	Active
Duddesland Farm, Cross In Hand, Heathfield, TN21 0TX	Director	-	Active
Carrick House, 36 Station Square Petts Wood, Orpington, BR5 1NA	Director	19 November 2004	Active
Studio 19, Swan Court, 9, Tanner Street, London, England, SE1 3LE	Director	01 November 2016	Active
Carrick House, 36 Station Square Petts Wood, Orpington, BR5 1NA	Director	19 November 2004	Active
Carrick House, 36 Station Square, Petts Wood, Uk, BR5 1NA	Director	03 April 2012	Active
2 West Park, Mottingham, London, SE9 4RQ	Director	-	Active
24 Post Office Square, London Road, Tunbridge Wells, TN1 1BQ	Director	24 November 2000	Active
Carrick House, 36 Station Square Petts Wood, Orpington, BR5 1NA	Director	16 April 2009	Active
Carrick House, 36 Station Square Petts Wood, Orpington, BR5 1NA	Director	28 February 2014	Active

People with Significant Control

Cockett Marine Oil Pte Ltd
Notified on	:	01 December 2017
Status	:	Active
Country of residence	:	Singapore
Address	:	1 Maritime Square, #09-26 Harbour Front Centre, Singapore, Singapore, 099253
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mr Murray Paul Grindrod
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	South African
Country of residence	:	England
Address	:	Studio 19, Swan Court, 9, Tanner Street, London, England, SE1 3LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Steven John Brann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	England
Address	:	Studio 19, Swan Court, 9, Tanner Street, London, England, SE1 3LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Antoine Dominique Francois Fagniez
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	French
Country of residence	:	England
Address	:	Studio 19, Swan Court, 9, Tanner Street, London, England, SE1 3LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Martyn Richard Wade
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1959
Nationality	:	British
Country of residence	:	England
Address	:	Studio 19, Swan Court, 9, Tanner Street, London, England, SE1 3LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

COCKETT MARINE OIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement