OCEAN BLUE BUSINESS SERVICES LIMITED — 04588960, Colmworth , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	OCEAN BLUE BUSINESS SERVICES LIMITED copy copied
Company number	04588960 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 13 November 2002 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Wednesday, 13 November 2024 due by Tuesday, 26 November 2024 Last statement dated Monday, 13 November 2023
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	GLEBE COTTAGE, HONEYDON ROAD, BEDFORDSHIRE, COLMWORTH, MK44 2LY copy copied

Officers

(as of 14.08.2022)

MELTON, Carl

Status:	Active
Appointed on:	Saturday, 07 December 2002
Correspondence address:	Glebe Cottage Honeydon Road, Colmworth, Bedford, United Kingdom, Bedfordshire, MK44 2LY
Nationality:	British
Date of birth:	June 1959
Role:	Director
Occupation:	Management Consultant
Country of residence:	United Kingdom

SPOONER, Mandy Jane

Status:	Active
Appointed on:	Saturday, 07 December 2002
Correspondence address:	Glebe Cottage Honeydon Road, Colmworth, United Kingdom, Bedfordshire, MK44 2LY
Role:	Secretary

JSA NOMINEES LIMITED

Status:	Not active
Appointed on:	Wednesday, 13 November 2002
Resigned on:	Saturday, 07 December 2002
Correspondence address:	Jsa House, 110 The Parade, Watford, Hertfordshire, WD17 1GB
Role:	Nominee Director

JSA SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 13 November 2002
Resigned on:	Saturday, 07 December 2002
Correspondence address:	Jsa House, 110 The Parade, Watford, Hertfordshire, WD17 1GB
Role:	Nominee Secretary

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Person with significant control

(as of 20.06.2024)

Mr Carl Melton

Status:	Active
Notified on:	Sunday, 13 November 2016
Correspondence address:	Glebe Cottage Honeydon Road, Colmworth, England, Bedfordshire, MK44 2LY
Nationality:	British
Date of birth:	June 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors