OCEAN PASSAGES (CHARTER) LIMITED
Active - Accounts Filed
General Information
NAME
OCEAN PASSAGES (CHARTER) LIMITED
COMPANY NUMBER
03703063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
28/01/1999
(25 years and 11 months old)
WEBSITE
http://greenclose.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
28/01/1999
19/02/1999
BART 170 LIMITED
HAMPSHIRE
SO41 8AA
Telephone: 01590675855
TPS: Yes
Pennington House
Lymington
Hampshire
SO41 8AA
Telephone: 675855
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 |
|---|---|---|
| OCEAN PASSAGES (CHARTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 16/01/2024 | Mike Lashmar (930461713) has left the board |
Credit Risk Overview
Want to learn more about OCEAN PASSAGES (CHARTER) 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 PASSAGES (CHARTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN PASSAGES (CHARTER) 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 |
|---|---|---|---|---|
|
Director: 14/04/1999 - Present (25 years and 8 months) Secretary: 14/04/1999 - 17/10/2018 (19 years and 6 months) Born in Jan 1944 (age: 80) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
14/04/1999 - Present (25 years and 8 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
22/10/2021 - Present (3 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEAN PASSAGES (CHARTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 16/01/2024 | Mike Lashmar (930461713) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 26/01/2023 | New Board Member Mike Lashmar (930461713) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Company Secretary James Richard Hiley-Jones (930076250) Appointed |
| 06/10/2022 | Ian Richard Fry (925160649) has left the board |
| 15/09/2022 | Ian Richard Fry (908054010) has left the board |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member James Grierson Mcleod Dobie (928946221) Appointed |
| 12/11/2021 | New Board Member James Richard Hiley-Jones (926660960) Appointed |
| 12/11/2021 | New Board Member Ian Richard Fry (908054010) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Company Secretary Ian Richard Fry (925160649) Appointed |
| 03/08/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 03/11/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 15/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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