OCEAN TEAM FLUIDCARE UK LIMITED
Active - Accounts Filed
General Information
NAME
OCEAN TEAM FLUIDCARE UK LIMITED
COMPANY NUMBER
09902501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
04/12/2015
(8 years and 11 months old)
WEBSITE
www.oceanteam.eu
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6UW
Innovation Centre
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6UW
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 TEAM GROUP AS | N/A | N/A |
| OCEAN TEAM FLUIDCARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCEAN TEAM FLUIDCARE UK 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 TEAM FLUIDCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN TEAM FLUIDCARE UK 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 |
|---|---|---|---|---|
|
04/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 7 |
View Report |
|
04/12/2015 - Present (8 years and 11 months) 04/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 314 Past: 346 |
View Report |
|
04/12/2015 - Present (8 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in May 1975 (age: 49) |
Active | Director |
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 TEAM GROUP AS | N/A | N/A |
| OCEAN TEAM FLUIDCARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 09/02/2023 | New Board Member Vidar Haugland (930524506) Appointed |
| 09/02/2023 | Carsten Steen Jensen (920369175) has left the board |
| 09/02/2023 | Carsten Steen Jensen (920369175) has left the board |
| 09/02/2023 | Claus Boel (920369187) has left the board |
| 09/02/2023 | Claus Boel (920369187) has left the board |
| 09/02/2023 | New Board Member Vidar Haugland (930524506) Appointed |
| 09/02/2023 | New Board Member Anders Sloth (930524527) Appointed |
| 09/02/2023 | New Board Member Anders Sloth (930524527) Appointed |
| 09/02/2023 | New Board Member Jens Bolme (930524512) Appointed |
| 09/02/2023 | New Board Member Jens Bolme (930524512) Appointed |
| 09/02/2023 | New Board Member Stale Kyllingstad (930524502) Appointed |
| 09/02/2023 | New Board Member Stale Kyllingstad (930524502) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Company Secretary EBS CORPORATE SERVICES LIMITED (913557169) Appointed |
| 13/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 23/12/2015 | New Board Member Claus Boel (920369187) Appointed |
| 23/12/2015 | New Board Member Carsten Steen Jensen (920369175) Appointed |
| 22/12/2015 | HT CORPORATE SERVICES LIMITED (920324326) has left the board |
| 22/12/2015 | New Company Secretary HT CORPORATE SERVICES LIMITED (913126331) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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