BENNETT MARINE ASSOCIATES LIMITED
IMMINGHAM

Hellopages » Lincolnshire » North East Lincolnshire » DN40 1QN
Company number 04610660
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1QN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Simon John Coghlan on 29 March 2017; Director's details changed for Mr Philip Johnson on 29 March 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of BENNETT MARINE ASSOCIATES LIMITED are www.bennettmarineassociates.co.uk, and www.bennett-marine-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Habrough Rail Station is 3.5 miles; to Great Coates Rail Station is 3.6 miles; to Grimsby Town Rail Station is 5.4 miles; to New Clee Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennett Marine Associates Limited is a Private Limited Company. The company registration number is 04610660. Bennett Marine Associates Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Bennett Marine Associates Limited is The Bridge One Graypen Way Queens Road Immingham North East Lincolnshire Dn40 1qn. . HUTCHINSON, Lee is a Secretary of the company. BELLAMY, John Richard Andrew is a Director of the company. COGHLAN, Simon John is a Director of the company. JOHNSON, Philip is a Director of the company. Secretary BENNETT, Marilyn Tania has been resigned. Secretary BENNETT, Simon has been resigned. Secretary WINSPEARE, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENNETT, Simon has been resigned. Director BOYD, Ian Thomas has been resigned. Director COGHLAN, Simon John has been resigned. Director GIFFORD, Timothy has been resigned. Director PAYNE, Daniel Gavin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUTCHINSON, Lee
Appointed Date: 01 November 2016
Director
BELLAMY, John Richard Andrew
Appointed Date: 16 May 2014
56 years old
Director
COGHLAN, Simon John
Appointed Date: 16 May 2014
56 years old
Director
JOHNSON, Philip
Appointed Date: 16 May 2014
47 years old

Resigned Directors

Secretary
BENNETT, Marilyn Tania
Resigned: 16 May 2014
Appointed Date: 06 December 2002
Secretary
BENNETT, Simon
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Secretary
WINSPEARE, David
Resigned: 01 November 2016
Appointed Date: 16 May 2014
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
BENNETT, Simon
Resigned: 16 May 2014
Appointed Date: 06 December 2002
79 years old
Director
BOYD, Ian Thomas
Resigned: 15 July 2015
Appointed Date: 16 May 2014
45 years old
Director
COGHLAN, Simon John
Resigned: 14 May 2014
Appointed Date: 14 May 2014
56 years old
Director
GIFFORD, Timothy
Resigned: 25 August 2016
Appointed Date: 16 May 2014
69 years old
Director
PAYNE, Daniel Gavin
Resigned: 14 March 2016
Appointed Date: 16 May 2014
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Simon John Coghlan
Notified on: 25 August 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Daniel Johnson
Notified on: 25 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENNETT MARINE ASSOCIATES LIMITED Events

29 Mar 2017
Director's details changed for Mr Simon John Coghlan on 29 March 2017
29 Mar 2017
Director's details changed for Mr Philip Johnson on 29 March 2017
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Nov 2016
Appointment of Mr Lee Hutchinson as a secretary on 1 November 2016
14 Nov 2016
Termination of appointment of David Winspeare as a secretary on 1 November 2016
...
... and 51 more events
11 Mar 2003
Secretary resigned
11 Mar 2003
New secretary appointed
10 Jan 2003
New secretary appointed;new director appointed
10 Jan 2003
Director resigned
06 Dec 2002
Incorporation

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