OCEAN GROUP INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
OCEAN GROUP INVESTMENTS LIMITED
COMPANY NUMBER
00306802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/1935
(89years old)
WEBSITE
DHL.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG12 1AN
Telephone: 01344862441
TPS: No
Ocean House
The Ring
Bracknell
Berkshire
RG12 1AN
Telephone: 862441
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
Credit Risk Overview
Want to learn more about OCEAN GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCEAN GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1968 (age: 55) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
Born in Jul 1974 (age: 50) |
Active | Director |
Current: 4 Past: 23 |
View Report |
|
Born in Feb 1945 |
Resigned | Director |
Current: 1 Past: 133 |
View Report |
|
Born in Nov 1940 |
Resigned | Director&Secretary |
Current: 5 Past: 352 |
View Report |
|
01/06/1991 - 31/03/1993 (1 years and 9 months) Born in Sep 1933 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Michael James Trimm (921928236) Appointed |
| 27/11/2023 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 27/11/2023 | New Board Member Michael James Trimm (921928236) Appointed |
| 09/08/2023 | New Board Member Michael James Trimm (921928236) Appointed |
| 11/07/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 29/07/2019 | Steven Fink (915832434) has left the board |
| 19/07/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | Jane Li (920365040) has left the board |
| 28/11/2018 | Jane Li (913429274) has left the board |
| 08/09/2018 | New Accounts filed |
| 02/07/2018 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 02/07/2018 | Thorsten Kuhl (924768245) has left the board |
| 25/06/2018 | James Edward Gill (916599875) has left the board |
| 25/06/2018 | New Board Member Thorsten Kuhl (924768245) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 05/04/2017 | Keith Roy Smith (914088920) has left the board |
| 05/04/2017 | New Board Member James Edward Gill (916599875) Appointed |
| 13/02/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Board Member Michael James Trimm (921928236) Appointed |
| 29/11/2016 | Dermot Francis Woolliscroft (912583776) has left the board |
| 18/07/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Board Member Jane Li (913429274) Appointed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 03/02/2016 | New Board Member Jane Li (913429274) Appointed |
| 22/12/2015 | New Company Secretary Jane Li (920365040) Appointed |
| 05/09/2015 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 21/08/2014 | New Board Member Keith Roy Smith (914088920) Appointed |
| 19/08/2014 | Paul Taylor (910565232) has left the board |
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