Bennett Marine Associates Limited in Queens Road IMMINGHAM - DN40 1QN

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Bennett Marine Associates Limited IMMINGHAM

Bennett Marine Associates started in year 2002 as Private Limited Company with registration number 04610660. The Bennett Marine Associates company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Immingham at The Bridge One Graypen Way. Postal code: DN40 1QN.

Currently there are 3 directors in the the company, namely Philip J., John B. and Simon C.. In addition one secretary - Lee H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bennett Marine Associates Limited Address / Contact

Office Address	The Bridge One Graypen Way
Office Address2	Queens Road
Town	Immingham
Post code	DN40 1QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04610660
Date of Incorporation	Fri, 6th Dec 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Lee H.

Position: Secretary

Appointed: 01 November 2016

Philip J.

Position: Director

Appointed: 16 May 2014

John B.

Position: Director

Appointed: 16 May 2014

Simon C.

Position: Director

Appointed: 16 May 2014

Daniel P.

Position: Director

Appointed: 16 May 2014

Resigned: 14 March 2016

Ian B.

Position: Director

Appointed: 16 May 2014

Resigned: 15 July 2015

Timothy G.

Position: Director

Appointed: 16 May 2014

Resigned: 25 August 2016

David W.

Position: Secretary

Appointed: 16 May 2014

Resigned: 01 November 2016

Simon C.

Position: Director

Appointed: 14 May 2014

Resigned: 14 May 2014

Marilyn B.

Position: Secretary

Appointed: 06 December 2002

Resigned: 16 May 2014

Simon B.

Position: Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

Simon B.

Position: Director

Appointed: 06 December 2002

Resigned: 16 May 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 December 2002

Resigned: 06 December 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Graypen Group Limited from Immingham, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Philip J. This PSC owns 25-50% shares. The third one is Simon C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Graypen Group Limited

The Brdige One Graypen Way, Queens Road, Immingham, DN40 1QN, England

Legal authority	Limited Partnerships Act 2000
Legal form	Limited
Country registered	England
Place registered	United Kingdom
Registration number	10333374
Notified on	30 September 2016
Nature of control:	75,01-100% shares

Philip J.

Notified on	25 August 2016
Ceased on	30 September 2016
Nature of control:	25-50% shares

Simon C.

Notified on	25 August 2016
Ceased on	30 September 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Monday 31st October 2022 filed on: 11th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Monday 31st October 2022 filed on: 11th, July 2023	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, April 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 15th, April 2023	incorporation	Free Download (18 pages)
SH01	111.00 GBP is the capital in company's statement on Tuesday 28th March 2023 filed on: 15th, April 2023	capital	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st October 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st October 2020 filed on: 19th, July 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st October 2019 filed on: 3rd, March 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2018 filed on: 15th, May 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2017 filed on: 16th, May 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st October 2016 filed on: 1st, August 2017	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Saturday 31st October 2015 filed on: 27th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th December 2015 filed on: 15th, December 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st October 2014 filed on: 6th, July 2015	accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 25th, June 2015	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th December 2014 filed on: 22nd, January 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 22nd January 2015	capital
AA01	Previous accounting period shortened from Wednesday 31st December 2014 to Friday 31st October 2014 filed on: 10th, December 2014	accounts	Free Download (1 page)
AD01	Change of registered office on Tuesday 20th May 2014 from Lime Court Pathfields Business Park South Molton Devon EX36 3LH filed on: 20th, May 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 21st, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th December 2013 filed on: 17th, December 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 9th May 2013 filed on: 9th, May 2013	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 11th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th December 2012 filed on: 13th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 8th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th December 2011 filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th December 2010 filed on: 14th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th December 2009 filed on: 14th, January 2010	annual return	Free Download (4 pages)
287	Registered office changed on 23/09/2009 from 11 south street south molton devon EX36 4AA filed on: 23rd, September 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 7th, May 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 8th December 2008 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, April 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 10th December 2007 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 10th December 2007 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (7 pages)
363a	Period up to Wednesday 13th December 2006 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 13th December 2006 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 10th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 10th, November 2006	accounts	Free Download (7 pages)
287	Registered office changed on 17/07/06 from: 14 george arcade broad street south molton devon EX36 3AB filed on: 17th, July 2006	address	Free Download (1 page)
287	Registered office changed on 17/07/06 from: 14 george arcade broad street south molton devon EX36 3AB filed on: 17th, July 2006	address	Free Download (1 page)
363a	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 24th, May 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 24th, May 2005	accounts	Free Download (8 pages)
363s	Period up to Tuesday 14th December 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th December 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (7 pages)
287	Registered office changed on 02/04/04 from: 6 george arcade south molton devon EX36 3AB filed on: 2nd, April 2004	address	Free Download (1 page)
287	Registered office changed on 02/04/04 from: 6 george arcade south molton devon EX36 3AB filed on: 2nd, April 2004	address	Free Download (1 page)
363s	Period up to Wednesday 14th January 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th January 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 6th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, December 2002	incorporation	Free Download (16 pages)

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