OCEAN GROWN UK LIMITED

Profile OCEAN GROWN UK LIMITED

Actual on 01.11.2020
Company name
OCEAN GROWN UK LIMITED
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Company number
05120381
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 04 March 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 04 March 2020

Nature of business (SIC)
01610 - Support activities for crop production
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Registered office address
SOUTHDOWN, SHEPTON MONTAGUE, SOMERSET, WINCANTON, BA9 8JP
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PSC and Officers OCEAN GROWN UK LIMITED

Officers

(as of 19.09.2020)

DOWDING, Oliver Hugh Arnold
Status: Active
Appointed on: Thursday, 06 May 2004
Correspondence address: Shepton Montague, Somerset, Wincanton, BA9 8JP, Southdown
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Farmer
Country of residence: England
PHILLIPS, Sarah
Status: Not active
Appointed on: Tuesday, 24 May 2005
Resigned on: Friday, 03 March 2006
Correspondence address: North Cottage, Shepton Montague, Somerset, Wincanton, BA9 8JW
Role: Secretary
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
WARD, Sonya
Status: Not active
Appointed on: Friday, 03 March 2006
Resigned on: Thursday, 11 July 2013
Correspondence address: 28 Foxglove Close, Wyke, Dorset, Gillingham, SP8 4TW
Role: Secretary
WARD, Sonya
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Tuesday, 24 May 2005
Correspondence address: 11 Fairybridge Walk, Peacemarsh, Dorset, Gillingham, SP8 4SE
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Oliver Hugh Arnold Dowding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerset, Wincanton, Southdown
Nationality: British
Date of birth: July 1957
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