EUROPEAN MARINE CONSULTANTS LTD - HARROW


Company Profile Company Filings

Overview

EUROPEAN MARINE CONSULTANTS LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active.
EUROPEAN MARINE CONSULTANTS LTD was incorporated 20 years ago on 03/03/2004 and has the registered number: 05062815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EUROPEAN MARINE CONSULTANTS LTD - HARROW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYNWOOD HOUSE
HARROW
MIDDLESEX
HA1 2AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN EDWARD BENGE Jul 1955 British Director 2004-04-15 CURRENT
ELIZABETH JANE BENGE Sep 1956 British Director 2004-04-15 CURRENT
MR JAMES BENGE Secretary 2022-03-31 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-03-03 UNTIL 2004-03-09 RESIGNED
ELIZABETH JANE BENGE British Secretary 2004-04-15 UNTIL 2022-03-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-03-03 UNTIL 2004-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Edward Benge 2016-04-06 7/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Elizabeth Jane Benge 2016-04-06 9/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
EUROPEAN_MARINE_CONSULTAN - Accounts 2024-07-11 31-03-2024 £2,190,953 Cash £2,301,883 equity
EUROPEAN_MARINE_CONSULTAN - Accounts 2023-10-20 31-03-2023 £2,220,773 Cash £2,216,665 equity
EUROPEAN_MARINE_CONSULTAN - Accounts 2022-07-16 31-03-2022 £1,908,537 Cash £1,848,397 equity
EUROPEAN_MARINE_CONSULTAN - Accounts 2021-07-17 31-03-2021 £1,694,759 Cash £1,647,177 equity
EUROPEAN_MARINE_CONSULTAN - Accounts 2020-08-01 31-03-2020 £1,855,659 Cash £1,765,245 equity
EUROPEAN_MARINE_CONSULTAN - Accounts 2019-10-18 31-03-2019 £1,493,389 Cash £1,538,313 equity
European Marine Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-18 31-03-2018 £1,458,978 Cash £1,356,071 equity
European Marine Consultants Ltd - Accounts to registrar - small 17.2 2017-10-13 31-03-2017 £1,141,386 Cash £935,817 equity
European Marine Consultants Ltd - Abbreviated accounts 16.1 2016-08-31 31-03-2016 £1,680,131 Cash £984,049 equity
European Marine Consultants Ltd - Limited company - abbreviated - 11.6 2015-06-18 31-03-2015 £1,018,682 Cash £3,285,423 equity

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