This company is commonly known as Cockett Marine Oil Limited. The company was founded 44 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-28 | Officers | Termination director company with name termination date. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
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