OCEAN GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OCEAN GROUP HOLDINGS LIMITED
COMPANY NUMBER
06849992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/03/2009
(15 years and 8 months old)
WEBSITE
OCEAN360.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/03/2016
ACCOUNTS MADE UP TO
31/05/2014
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU4 9UU
Telephone: 01582491291
TPS: No
Ocean House
12 Progress Park
Ribocon Way
Luton, Bedfordshire
LU4 9UU
Telephone: 491291
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCEAN CONTRACT CLEANING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2016 | Stephen Berresford (909839274) has left the board |
| 17/04/2016 | New Annual Return filed |
| 10/09/2015 | Andrew William Erskine (913931221) has left the board |
Credit Risk Overview
Want to learn more about OCEAN GROUP HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
17/03/2009 - Present (15 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
17/03/2009 - 17/03/2014 (5years) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
17/03/2009 - 01/11/2012 (3 years and 7 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/06/2009 - 10/10/2016 (7 years and 4 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/06/2009 - 28/02/2015 (5 years and 8 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCEAN CONTRACT CLEANING LIMITED | Non-Trading | View Report |
| SOUND SEC SECURITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2016 | Stephen Berresford (909839274) has left the board |
| 17/04/2016 | New Annual Return filed |
| 10/09/2015 | Andrew William Erskine (913931221) has left the board |
| 03/05/2015 | New Annual Return filed |
| 24/04/2015 | Michelle Bullivant (909669299) has left the board |
| 18/01/2015 | New Accounts filed |
| 09/05/2014 | Julie Patricia Spavins (904785221) has left the board |
| 22/03/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
| 18/02/2013 | Change in Reg. Office |
| 18/02/2013 | New Board Member Andrew William Erskine (913931221) Appointed |
| 18/12/2012 | Lloyd Walter Andres (901984363) has left the board |
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