COCKETT MARINE OIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
COCKETT MARINE OIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COCKETT MARINE OIL LIMITED was incorporated 44 years ago on 23/07/1979 and has the registered number: 01439075. The accounts status is FULL and accounts are next due on 30/09/2024.
COCKETT MARINE OIL LIMITED was incorporated 44 years ago on 23/07/1979 and has the registered number: 01439075. The accounts status is FULL and accounts are next due on 30/09/2024.
COCKETT MARINE OIL LIMITED - LONDON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE B8 HATCHERS YARD
LONDON
SE1 3LE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. CEM HALIL SARAL | Aug 1971 | Turkish | Director | 2015-04-01 | CURRENT |
MR ARNAUD JACQUES PAYOT | Mar 1961 | French | Director | 2015-10-16 | CURRENT |
MRS LISA JANE JESSUP | Secretary | 2014-02-24 | CURRENT | ||
ROBERT RUSSELL | Jun 1950 | British | Director | 2000-11-24 UNTIL 2008-04-04 | RESIGNED |
MR ANGUS GRANTHAM OGILVIE | Oct 1946 | British | Director | RESIGNED | |
MR FRANK PETER HOWARD | May 1968 | South African | Director | 2012-04-03 UNTIL 2015-10-16 | RESIGNED |
CHRISTOPHER JOHN FLETCHER | Jul 1964 | British | Director | 2004-11-19 UNTIL 2014-02-28 | RESIGNED |
MR ROBIN VAN ELDEREN | Aug 1973 | Dutch | Director | 2016-11-01 UNTIL 2019-01-21 | RESIGNED |
MR PAUL ANTHONY COLVIN | Jan 1962 | British | Director | 2004-11-19 UNTIL 2016-11-01 | RESIGNED |
KEVIN DENIS BRESNAHAN | Sep 1954 | Director | RESIGNED | ||
MR KARL BEESON | Dec 1963 | British | Director | 2004-03-24 UNTIL 2015-12-31 | RESIGNED |
RUSSELL NYE | Jul 1959 | British | Secretary | RESIGNED | |
MR JOE SCARBORO | Nov 1978 | British | Director | 2009-04-16 UNTIL 2012-03-31 | RESIGNED |
MR ROBERT CHARLES THOMPSON | Aug 1968 | British | Director | 2014-02-28 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cockett Marine Oil Pte Ltd | 2017-12-01 - 2017-12-01 | Singapore |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Mr Antoine Dominique Francois Fagniez | 2016-04-06 - 2017-12-01 | 6/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven John Brann | 2016-04-06 - 2017-12-01 | 6/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Murray Paul Grindrod | 2016-04-06 - 2017-12-01 | 1/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martyn Richard Wade | 2016-04-06 - 2017-11-01 | 4/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |