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OCEAN OVERSEAS HOLDINGS LIMITED - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00594517
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Solstice House, 251 Midsummer Boulevard
- Milton Keynes
- MK9 1EA
- England Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England UK
Management
- Geschäftsführung
- FINK, Steven
- TRIMM, Michael James
- TAYLOR, Rebecca Louise Hazel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.11.1957
- Alter der Firma 1957-11-29 66 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- Exel Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRADFORD PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-23
- Jahresmeldung
- Fälligkeit: 2025-02-06
- Letzte Einreichung: 2024-01-23
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OCEAN OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- OCEAN OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00594517. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.11.1957 registriert. OCEAN OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRADFORD PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über Solstice House, 251 Midsummer Boulevard erreicht werden.
Jetzt sichern OCEAN OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ocean Overseas Holdings Limited - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, Grossbritannien
- 1957-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-01-25) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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legacy (2020-07-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-21) - AA
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legacy (2020-07-21) - PARENT_ACC
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA
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legacy (2019-07-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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notification-of-a-person-with-significant-control (2019-01-04) - PSC02
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
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cessation-of-a-person-with-significant-control (2018-11-26) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-31) - AA
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cessation-of-a-person-with-significant-control (2018-06-22) - PSC07
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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notification-of-a-person-with-significant-control (2018-01-24) - PSC01
keyboard_arrow_right 2017
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legacy (2017-07-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-12) - AA
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legacy (2017-07-12) - PARENT_ACC
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
keyboard_arrow_right 2015
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legacy (2015-07-03) - PARENT_ACC
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legacy (2015-09-01) - AGREEMENT2
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legacy (2015-09-01) - PARENT_ACC
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
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legacy (2014-07-07) - PARENT_ACC
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legacy (2014-07-07) - AGREEMENT2
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-07) - AA
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legacy (2013-08-07) - AGREEMENT2
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legacy (2013-07-29) - GUARANTEE2
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-08) - AA
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appoint-person-director-company-with-name (2011-03-18) - AP01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-03-17) - TM01
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termination-director-company-with-name (2011-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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resolution (2011-01-21) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-07) - AA
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change-corporate-secretary-company-with-change-date (2010-02-19) - CH04
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change-corporate-director-company-with-change-date (2010-02-19) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-13) - AA
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legacy (2009-03-03) - 363a
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legacy (2009-09-08) - 288a
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legacy (2009-09-08) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-16) - AA
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-02-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-20) - 363a
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accounts-with-accounts-type-full (2007-04-05) - AA
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resolution (2007-08-29) - RESOLUTIONS
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auditors-resignation-company (2007-08-29) - AUD
keyboard_arrow_right 2006
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legacy (2006-06-30) - 288b
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legacy (2006-06-30) - 363a
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legacy (2006-04-20) - 288a
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legacy (2006-03-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
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legacy (2005-10-27) - 363a
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accounts-with-accounts-type-full (2005-12-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-04-05) - 288c
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legacy (2004-06-16) - 363s
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accounts-with-accounts-type-full (2004-10-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-28) - 288b
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legacy (2003-07-02) - 363s
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legacy (2003-10-31) - 244
keyboard_arrow_right 2002
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legacy (2002-07-04) - 363s
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-07-03) - 363s
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legacy (2001-01-19) - 288a
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legacy (2001-01-12) - 288b
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legacy (2001-01-12) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-08) - 288a
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legacy (2000-09-08) - 288b
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auditors-resignation-company (2000-09-06) - AUD
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accounts-with-accounts-type-full (2000-08-10) - AA
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legacy (2000-06-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-24) - 363s
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legacy (1999-09-10) - 288a
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-11-05) - 288a
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legacy (1999-12-29) - 88(2)R
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legacy (1999-12-16) - 288b
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resolution (1999-12-29) - RESOLUTIONS
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legacy (1999-12-10) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-06) - 288a
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legacy (1998-06-19) - 363s
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accounts-with-accounts-type-full (1998-08-24) - AA
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auditors-resignation-company (1998-07-20) - AUD
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legacy (1998-11-20) - 288c
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legacy (1998-09-03) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-23) - AA
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legacy (1997-06-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-08) - 88(2)P
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legacy (1996-01-04) - 123
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resolution (1996-01-04) - RESOLUTIONS
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legacy (1996-01-22) - 88(2)O
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legacy (1996-06-11) - 363s
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statement-of-affairs (1996-01-22) - SA
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legacy (1996-08-29) - 288
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legacy (1996-09-25) - 244
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legacy (1996-10-09) - 288a
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accounts-with-accounts-type-full (1996-12-13) - AA
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legacy (1996-12-30) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-21) - AA
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legacy (1995-06-22) - 363s
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legacy (1995-02-06) - 288
keyboard_arrow_right 1994
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resolution (1994-01-14) - RESOLUTIONS
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legacy (1994-02-22) - 288
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legacy (1994-01-14) - 123
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legacy (1994-01-14) - 88(2)R
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legacy (1994-03-03) - 288
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-full (1994-07-08) - AA
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legacy (1994-11-16) - 288
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legacy (1994-11-28) - 288
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legacy (1994-06-27) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-04) - CERTNM
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legacy (1993-06-28) - 363x
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legacy (1993-07-06) - 287
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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1993-09-23) - 288
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legacy (1993-10-28) - 288
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legacy (1993-11-17) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-07-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-11) - 403a
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resolution (1991-06-30) - RESOLUTIONS
-
legacy (1991-01-10) - 288
-
legacy (1991-06-30) - 363x
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accounts-with-accounts-type-full (1991-10-31) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-15) - AA
-
legacy (1990-07-09) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-29) - AA
-
legacy (1989-10-12) - 288
-
legacy (1989-08-11) - 288
-
legacy (1989-07-10) - 363
-
accounts-with-accounts-type-full (1989-02-15) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-06) - 288
-
legacy (1988-08-02) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-05) - 288
-
legacy (1987-09-23) - 363
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accounts-with-made-up-date (1987-07-07) - AA
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legacy (1987-01-24) - 288
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certificate-change-of-name-company (1987-01-14) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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miscellaneous (1986-12-30) - MISC
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legacy (1986-12-30) - GAZ(U)
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-10-10) - CERTNM
keyboard_arrow_right 1974
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memorandum-articles (1974-06-05) - MEM/ARTS
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miscellaneous (1974-03-22) - MISC
keyboard_arrow_right 1957
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miscellaneous (1957-11-29) - MISC