OCEANLEASE LIMITED

Profile OCEANLEASE LIMITED

Actual on 01.07.2021
Company name
OCEANLEASE LIMITED
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Company number
03975800
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 April 2000
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 18 April 2022 due by Monday, 02 May 2022

Last statement dated Sunday, 18 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O JST MACKINTOSH, COMMERCIAL & INSURANCE LAWYERS, LIVERPOOL MERSEYSIDE, COLONIAL CHAMBERS TEMPLE STREET, L2 5RH
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PSC and Officers OCEANLEASE LIMITED

Officers

(as of 19.09.2020)

CULLEN, Michael
Status: Active
Appointed on: Wednesday, 10 May 2000
Correspondence address: 119 Mount Merrion Avenue, Blackrock, Ireland, Co Dublin, IRISH
Role: Secretary
CULLEN, Michael
Status: Active
Appointed on: Wednesday, 10 May 2000
Correspondence address: 119 Mount Merrion Avenue, Blackrock, Ireland, Co Dublin, IRISH
Nationality: Irish
Date of birth: May 1954
Role: Director
Occupation: Retired
Country of residence: Ireland
MCCRUM, Maurice
Status: Active
Appointed on: Wednesday, 10 May 2000
Correspondence address: Jubilee House, Rogerstown, Rush, Ireland, Co Dublin, IRISH
Nationality: Irish
Date of birth: January 1961
Role: Director
Occupation: Business Consultant
Country of residence: Ireland
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Wednesday, 10 May 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Wednesday, 10 May 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Maurice Mccrum
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Colonial Chambers Temple Street, Liverpool Merseyside
Nationality: Irish
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael John Cullen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Colonial Chambers Temple Street, Liverpool Merseyside
Nationality: Irish
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent