OCEAN MARINE SYSTEMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OCEAN MARINE SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
08377558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/01/2013
30/06/2014
MENSOLA CO 130 LIMITED
DORSET
BH8 8EX
Telephone: 01202596630
TPS: No
Russell House Oxford Road
Bournemouth
Dorset
BH8 8EX
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 MARINE SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCEAN MARINE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCEAN MARINE SYSTEMS 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 MARINE SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN MARINE SYSTEMS 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 |
|---|---|---|---|---|
|
19/04/2023 - Present (1 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2013 - Present (11 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 355 |
View Report |
|
28/01/2013 - Present (11 years and 10 months) Born in Mar 1951 |
Resigned | Director |
Current: 4 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEAN MARINE SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCEAN MARINE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Soren Vidamo Petersen (930858522) Appointed |
| 04/05/2023 | Wayne Shatwell (906358844) has left the board |
| 04/05/2023 | Mark James Barwell (912706156) has left the board |
| 04/05/2023 | New Company Secretary Daniel Lee Wilson (930855432) Appointed |
| 04/05/2023 | Ian Peter Crowden (910791824) has left the board |
| 04/05/2023 | Daniel Lee Wilson (914665726) has left the board |
| 04/05/2023 | New Board Member Morten Madsen (930855001) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 04/07/2014 | Ian Peter Crowden (918881732) has left the board |
| 04/07/2014 | New Board Member Ian Peter Crowden (910791824) Appointed |
| 26/06/2014 | New Board Member Wayne Shatwell (906358844) Appointed |
| 26/06/2014 | New Board Member Daniel Lee Wilson (914665726) Appointed |
| 26/06/2014 | New Board Member Ian Peter Crowden (918881732) Appointed |
| 26/06/2014 | New Board Member Mark James Barwell (912706156) Appointed |
| 04/02/2014 | New Annual Return filed |
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