-
-
OCEAN PARTNERS HOLDINGS LIMITED - The Pearce Building, West Street, Maidenhead, SL6 1RL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05171663
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Pearce Building
- West Street
- Maidenhead
- SL6 1RL
- England The Pearce Building, West Street, Maidenhead, SL6 1RL, England UK
Management
- Geschäftsführung
- BALL, Stephen John
- BOGICEVIC, Sinisa
- BURNETT, Devin
- CIMOWSKY, William Walter
- FOLEY, John Patrick
- OMLAND, Brent Raymond
- PATERSON, Alan Herbert
- PILLAY, Siva Jothie
- Prokuristen
- KODAGODA, Chamath Hemaka
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.2004
- Alter der Firma 2004-07-06 19 Jahre
- SIC/NACE
- 46720
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DWSCO 2544 LIMITED
- Rechtsträger-Kennung (LEI)
- 549300PXESCGL7Z4B797
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-06
- Jahresmeldung
- Fälligkeit: 2024-07-20
- Letzte Einreichung: 2023-07-06
✓
-
OCEAN PARTNERS HOLDINGS LIMITED Firmenbeschreibung
- OCEAN PARTNERS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05171663. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.07.2004 registriert. OCEAN PARTNERS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DWSCO 2544 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46720" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.07.2012.Die Firma kann schriftlich über The Pearce Building erreicht werden.
Jetzt sichern OCEAN PARTNERS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ocean Partners Holdings Limited - The Pearce Building, West Street, Maidenhead, SL6 1RL, Grossbritannien
- 2004-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OCEAN PARTNERS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05171663#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05171663#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05171663#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-01-17) - TM01
-
termination-secretary-company-with-name-termination-date (2024-01-17) - TM02
-
appoint-person-secretary-company-with-name-date (2024-01-17) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-09-27) - AA
-
confirmation-statement-with-no-updates (2023-07-06) - CS01
-
termination-director-company-with-name-termination-date (2023-03-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-07-07) - CS01
-
accounts-with-accounts-type-group (2022-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-09-21) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2021-08-25) - RP04CS01
-
confirmation-statement-with-updates (2021-08-11) - CS01
-
change-person-director-company-with-change-date (2021-11-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-08) - AP01
-
change-person-director-company-with-change-date (2020-11-06) - CH01
-
change-person-director-company-with-change-date (2020-11-05) - CH01
-
accounts-with-accounts-type-group (2020-09-15) - AA
-
confirmation-statement-with-no-updates (2020-07-07) - CS01
-
change-person-director-company-with-change-date (2020-06-30) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-09-11) - AA
-
confirmation-statement-with-updates (2019-07-08) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-02-14) - SH01
-
capital-return-purchase-own-shares (2018-02-14) - SH03
-
capital-cancellation-shares (2018-02-14) - SH06
-
termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
-
appoint-person-director-company-with-name-date (2018-02-20) - AP01
-
appoint-person-secretary-company-with-name-date (2018-02-20) - AP03
-
confirmation-statement-with-updates (2018-07-23) - CS01
-
accounts-with-accounts-type-group (2018-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-07-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-06) - AP01
-
termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
-
appoint-person-secretary-company-with-name-date (2016-12-05) - AP03
-
accounts-with-accounts-type-group (2016-09-22) - AA
-
confirmation-statement-with-updates (2016-08-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
resolution (2015-06-30) - RESOLUTIONS
-
capital-name-of-class-of-shares (2015-06-30) - SH08
-
capital-allotment-shares (2015-06-30) - SH01
-
capital-return-purchase-own-shares (2015-07-20) - SH03
-
termination-director-company-with-name-termination-date (2015-02-24) - TM01
-
termination-director-company-with-name-termination-date (2015-07-02) - TM01
-
appoint-person-director-company-with-name-date (2015-02-25) - AP01
-
capital-return-purchase-own-shares (2015-09-02) - SH03
-
capital-cancellation-shares (2015-07-22) - SH06
-
accounts-with-accounts-type-group (2015-09-23) - AA
-
appoint-person-director-company-with-name-date (2015-10-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
-
capital-allotment-shares (2015-10-05) - SH01
-
second-filing-of-form-with-form-type (2015-11-05) - RP04
-
capital-allotment-shares (2015-11-11) - SH01
-
capital-cancellation-shares (2015-09-14) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-03) - AA
-
termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
-
appoint-person-secretary-company-with-name-date (2014-08-18) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
-
capital-return-purchase-own-shares (2014-09-29) - SH03
-
capital-cancellation-shares (2014-09-29) - SH06
-
appoint-person-director-company-with-name-date (2014-10-03) - AP01
-
resolution (2014-10-13) - RESOLUTIONS
-
capital-allotment-shares (2014-10-24) - SH01
-
capital-return-purchase-own-shares (2014-11-07) - SH03
-
capital-cancellation-shares (2014-11-07) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
-
change-account-reference-date-company-current-extended (2012-08-16) - AA01
-
resolution (2012-06-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-06-18) - AA
-
termination-director-company-with-name (2012-06-13) - TM01
-
capital-allotment-shares (2012-02-03) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
-
change-person-director-company-with-change-date (2011-03-01) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
memorandum-articles (2010-11-30) - MEM/ARTS
-
resolution (2010-11-30) - RESOLUTIONS
-
legacy (2010-04-12) - MG02
-
accounts-with-accounts-type-group (2010-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-10-19) - CH03
-
legacy (2009-09-16) - 88(2)
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
move-registers-to-sail-company (2009-10-08) - AD03
-
change-sail-address-company (2009-10-08) - AD02
-
legacy (2009-08-12) - 363a
-
accounts-with-accounts-type-group (2009-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-25) - 88(2)
-
legacy (2008-08-01) - 363a
-
accounts-with-accounts-type-group (2008-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-19) - 88(2)R
-
legacy (2007-01-12) - 353
-
legacy (2007-06-07) - 288b
-
legacy (2007-06-07) - 288a
-
legacy (2007-05-17) - 288b
-
legacy (2007-09-11) - 287
-
legacy (2007-07-13) - 363a
-
legacy (2007-07-20) - 88(2)R
-
accounts-with-accounts-type-group (2007-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-07-14) - 363a
-
legacy (2006-09-08) - 88(2)R
-
accounts-with-accounts-type-group (2006-04-26) - AA
-
resolution (2006-09-15) - RESOLUTIONS
-
legacy (2006-03-02) - 169
-
resolution (2006-03-02) - RESOLUTIONS
-
resolution (2006-10-05) - RESOLUTIONS
-
legacy (2006-10-05) - 123
-
auditors-resignation-company (2006-10-19) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-25) - 287
-
resolution (2005-05-04) - RESOLUTIONS
-
legacy (2005-05-04) - 123
-
legacy (2005-05-04) - 122
-
legacy (2005-05-04) - 88(2)R
-
resolution (2005-05-25) - RESOLUTIONS
-
memorandum-articles (2005-05-04) - MEM/ARTS
-
legacy (2005-07-18) - 288a
-
legacy (2005-07-18) - 363s
-
legacy (2005-09-05) - 395
-
legacy (2005-11-17) - 225
-
legacy (2005-11-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
incorporation-company (2004-07-06) - NEWINC
-
legacy (2004-10-12) - 288a
-
certificate-change-of-name-company (2004-08-20) - CERTNM
-
legacy (2004-09-15) - 287
-
resolution (2004-09-15) - RESOLUTIONS
-
legacy (2004-09-24) - 288a
-
legacy (2004-09-24) - 288b
-
legacy (2004-09-15) - 288a
-
legacy (2004-11-18) - 288a
-
legacy (2004-11-26) - 288a
-
legacy (2004-11-26) - 169
-
legacy (2004-09-15) - 225
-
legacy (2004-10-12) - 288b
-
legacy (2004-09-15) - 288b
