European Marine Consultants Ltd

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Company number
05062815
Status
Active
Registered address
Lynwood House, 373-375 Station Road, Harrow, Middlesex, England, Ha1 2aw
Incorporated
3 March 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74909

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Benge, James
    Secretary
    Appointed: 2022-03-31
    • James BENGE — Officer, appointed 2022-03-31
  • Benge, Elizabeth Jane
    Director
    Nationality: British · Residence: England · Appointed: 2004-04-15
    • Elizabeth Jane BENGE — Officer, appointed 2004-04-15
  • Benge, John Edward
    Director
    Nationality: British · Residence: England · Appointed: 2004-04-15
    • John Edward BENGE — Officer, appointed 2004-04-15
  • Benge, Elizabeth Jane
    Secretary
    Nationality: British · Appointed: 2004-04-15 · Resigned: 2022-03-31
    • Elizabeth Jane BENGE — Officer, appointed 2004-04-15, resigned 2022-03-31
  • Form 10 Secretaries Fd Ltd
    Corporate Nominee Secretary
    Appointed: 2004-03-03 · Resigned: 2004-03-09
    • FORM 10 SECRETARIES FD LTD — Officer, appointed 2008-02-21, resigned 2008-02-22
    • FORM 10 SECRETARIES FD LTD — Officer, appointed 2008-02-21, resigned 2008-02-22
    • FORM 10 SECRETARIES FD LTD — Officer, appointed 2008-02-21, resigned 2008-02-22

Filing History

  • confirmation-statement-with-updates
    Date: 2026-03-26 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-03-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-10-19 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-03-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-07-15 · Type: AA

PSC / Beneficial Ownership

  • Mr John Edward Benge
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Mrs Elizabeth Jane Benge
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 54 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EUROPEAN MARINE CONSULTANTS LTD - UK Company Risk Report