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 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.
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 |