STANTON OCEAN SERVICES LIMITED

Profile STANTON OCEAN SERVICES LIMITED

Actual on 01.12.2020
Company name
STANTON OCEAN SERVICES LIMITED
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Company number
00016897
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 June 1882
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
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Registered office address
74 VICTORIA PARADE, WIRRAL, NEW BRIGHTON, CH45 2PH
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PSC and Officers STANTON OCEAN SERVICES LIMITED

Officers

(as of 18.09.2020)

HARRISON, Simon Richard
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: Victoria Parade, England, Wirral, New Brighton, CH45 2PH, 74
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
HARRISON, Trevor Paul
Status: Active
Appointed on: Thursday, 25 February 2010
Correspondence address: Victoria Parade, England, Wirral, New Brighton, CH45 2PH, 74
Nationality: British
Role: Secretary
HARRISON, Trevor Paul
Status: Active
Appointed on: Thursday, 01 June 1989
Correspondence address: Victoria Parade, England, Wirral, New Brighton, CH45 2PH, 74
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRISON, Thomas Roger
Status: Not active
Appointed on: Saturday, 01 September 1979
Resigned on: Monday, 01 June 2009
Correspondence address: 4 Pittwater Close, Kallaroo, Western Australia, Wa 6025, Perth, 6025
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
HARRISON, Thomas Roger
Status: Not active
Resigned on: Thursday, 25 February 2010
Correspondence address: 4 Pittwater Close, Kallaroo, Western Australia, Wa 6025, Perth, 6025
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Simon Richard Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wirral, New Brighton, 74
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Trevor Paul Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wirral, New Brighton, 74
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent