EUROPEAN MARINE CONSULTANTS LTD

EUROPEAN MARINE CONSULTANTS LTD is an active private limited company, incorporated on 3 March 2004. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EUROPEAN MARINE CONSULTANTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNWOOD HOUSE
Address Line 2	373-375 STATION ROAD
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 2AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

EUROPEAN MARINE CONSULTANTS LTD

Directors

(The company's officers)

ELIZABETH JANE BENGE

(~67 year old British national)

114 DISTILLERY WHARF PARR'S WAY, LONDON, W6 9GD, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 15/04/2004

JOHN EDWARD BENGE

(~68 year old British national)

114 DISTILLERY WHARF PARR'S WAY, LONDON, W6 9GD, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 15/04/2004

MR JAMES BENGE

LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, ENGLAND

Current Secretary

Appointed on 31/03/2022

Shareholders

(Persons of Significant Control)

Mr John Edward Benge

(~68 year old British national)

114 Distillery Wharf, Parr's Way, London, W6 9GD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Elizabeth Jane Benge

(~67 year old British national)

114 Distillery Wharf, Parr's Way, London, W6 9GD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)