This company is commonly known as European Marine Consultants Ltd. The company was founded 20 years ago and was given the registration number 05062815. The firm's registered office is in HARROW. You can find them at Lynwood House, 373-375 Station Road, Harrow, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | EUROPEAN MARINE CONSULTANTS LTD |
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Company Number | : | 05062815 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 March 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lynwood House, 373-375 Station Road, Harrow, Middlesex, England, HA1 2AW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW | Secretary | 31 March 2022 | Active |
114 Distillery Wharf, Parr's Way, London, England, W6 9GD | Director | 15 April 2004 | Active |
114 Distillery Wharf, Parr's Way, London, England, W6 9GD | Director | 15 April 2004 | Active |
114 Distillery Wharf, Parr's Way, London, England, W6 9GD | Secretary | 15 April 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 03 March 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 03 March 2004 | Active |
Mr John Edward Benge | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 114 Distillery Wharf, Parr's Way, London, England, W6 9GD |
Nature of control | : |
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Mrs Elizabeth Jane Benge | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 114 Distillery Wharf, Parr's Way, London, England, W6 9GD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-04-01 | Officers | Appoint person secretary company with name date. | Download |
2022-04-01 | Officers | Termination secretary company with name termination date. | Download |
2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-20 | Address | Change registered office address company with date old address new address. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-04 | Officers | Change person secretary company with change date. | Download |
2016-01-04 | Officers | Change person director company with change date. | Download |
2016-01-04 | Officers | Change person director company with change date. | Download |
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