OCEAN GRAPHICS LIMITED

Profile OCEAN GRAPHICS LIMITED

Actual on 01.09.2020
Company name
OCEAN GRAPHICS LIMITED
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Company number
03878575
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 November 1999
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Accounts

Actual

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 17 November 2020 due by Tuesday, 29 December 2020

Last statement dated Sunday, 17 November 2019

Nature of business (SIC)
59112 - Video production activities
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Registered office address
8 GREENWOOD CLOSE, HAMPSHIRE, ENGLAND, FAREHAM, PO16 7UF
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PSC and Officers OCEAN GRAPHICS LIMITED

Officers

(as of 07.04.2020)

NARDINI, David
Status: Active
Appointed on: Tuesday, 31 December 2002
Correspondence address: Greenwood Close, England, Hampshire, Fareham, PO16 7UF, 8
Nationality: British
Role: Secretary
NARDINI, David Giuseppe Vitaliano
Status: Active
Appointed on: Sunday, 11 November 2018
Correspondence address: Greenwood Close, England, Hampshire, Fareham, PO16 7UF, 8
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: England
NARDINI, Hannah Frances
Status: Active
Appointed on: Sunday, 11 November 2018
Correspondence address: Greenwood Close, England, Hampshire, Fareham, PO16 7UF, 8
Role: Secretary
WILCOX, Zena
Status: Not active
Appointed on: Tuesday, 10 June 2008
Resigned on: Sunday, 11 November 2018
Correspondence address: Hanover Gardens, Hampshire, Fareham, PO16 7HE, 2
Nationality: British
Role: Secretary
WILCOX, Zena
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Sunday, 11 November 2018
Correspondence address: Greenwood Close, England, Hampshire, Fareham, PO16 7UF, 8
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
NARDINI, Philippa Jane
Status: Not active
Appointed on: Tuesday, 31 December 2002
Resigned on: Thursday, 01 October 2009
Correspondence address: Flint Barn, Tanfield Lane, Wickham, Hampshire, Fareham, PO17 5NS
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
NARDINI, David
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Tuesday, 31 December 2002
Correspondence address: Flint Barn Tanfield Lane, Wickham, Hampshire, Fareham, PO17 5NS
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
NARDINI, Philippa Jane
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Tuesday, 31 December 2002
Correspondence address: Flint Barn, Tanfield Lane, Wickham, Hampshire, Fareham, PO17 5NS
Role: Secretary
BLAKELAW DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: Harbour Court Compass Road, North Harbour, Hampshire, Portsmouth, PO6 4ST
Role: Corporate Nominee Director
BLAKELAW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: Harbour Court Compass Road, North Harbour, Hampshire, Portsmouth, PO6 4ST
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr David Giuseppe Vitaliano Nardini
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hampshire, Fareham, 8
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors