OCEAN COMPANY SERVICES LIMITED

Profile OCEAN COMPANY SERVICES LIMITED

Actual on 01.04.2021
Company name
OCEAN COMPANY SERVICES LIMITED
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Company number
04195632
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
69202 - Bookkeeping activities
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Registered office address
21 FOXGROVE LANE, SUFFOLK, FELIXSTOWE, IP11 7JU
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PSC and Officers OCEAN COMPANY SERVICES LIMITED

Officers

(as of 19.09.2020)

SWALLOW, Anna
Status: Active
Appointed on: Saturday, 06 April 2002
Correspondence address: 21 Foxgrove Lane, Felixstowe, United Kingdom, Suffolk, IP11 7JU
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: England
BORROUGHS, Paul Nicholas
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 01 April 2005
Correspondence address: 5 Rosebery Road, Felixstowe, Suffolk, IP11 7JR
Nationality: British
Role: Secretary
Occupation: Director
BORROUGHS, Paul Nicholas
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 01 April 2005
Correspondence address: 5 Rosebery Road, Felixstowe, Suffolk, IP11 7JR
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
ROWLAND, Anthony David
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Monday, 06 April 2020
Correspondence address: 10 Chestnut Close, Rushmere St Andrew, Ipswich, !, Suffolk !, IP5 1ED
Nationality: British
Role: Secretary
BORROUGHS, Keith Peter
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Saturday, 01 March 2003
Correspondence address: 9a High Beach, Felixstowe, Suffolk, IP11 7LE
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Mrs Anna Swallow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Felixstowe, Suffolk
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent