COCKETT MARINE OIL LIMITED
SUITE B8 HATCHERS YARD, 9 TANNER STREET, BERMONDSEY, LONDON SE1 3LE- Active
- Private Limited Company
- Company No. 01439075
- Last Updated: 01 Mar 2024
Company Profile
COCKETT MARINE OIL LIMITED was incorporated on Monday, July 23, 1979 as a Private Limited Company with registered address in LONDON. COCKETT MARINE OIL LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 45 years 3 months and 16 days.
| Name | COCKETT MARINE OIL LIMITED |
|---|---|
| Company number | 01439075 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE B8 HATCHERS YARD 9 TANNER STREET, BERMONDSEY LONDON SE1 3LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cockett Marine Oil Pte Ltd #09-26 Harbour Front Centre, 099253 |
Dates: Friday, December 1, 2017 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven John Brann Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Murray Paul Grindrod Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antoine Dominique Francois Fagniez Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn Richard Wade Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| COCKETT MARINE OIL LIMITED | 23 Jul 1979 |