OCEAN DESIGN & BESPOKE CONTRACTS LTD

Profile OCEAN DESIGN & BESPOKE CONTRACTS LTD

Actual on 01.04.2021
Company name
OCEAN DESIGN & BESPOKE CONTRACTS LTD
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Company number
07202387
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2010
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Accounts

Actual

Next accounts made up to 29.04.2021 due by 29.01.2022

Last accounts made up to 29.04.2020

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Nature of business (SIC)
43320 - Joinery installation
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Registered office address
48-52 PENNY LANE, MOSSLEY HILL, MERSEYSIDE, LIVERPOOL, L18 1DG
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PSC and Officers OCEAN DESIGN & BESPOKE CONTRACTS LTD

Officers

(as of 20.09.2020)

KEARNS-REED, Tony Mark
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: England
MURPHY, Philip
Status: Active
Appointed on: Thursday, 25 March 2010
Correspondence address: 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
CULL, Martyn Gerard
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Thursday, 25 March 2010
Correspondence address: 53 Rodney Street, Liverpool, United Kingdom, Merseyside, L1 9ER
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURPHY, Benjamin
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Tuesday, 04 June 2019
Correspondence address: 48 - 52 Penny Lane Mossley Hill, Liverpool, United Kingdom, Merseyside, L18 1DG
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Phillip Murphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 48-52 Liverpool, Merseyside
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Tony Mark Kearns-Reed
Status: Active
Notified on: Wednesday, 01 February 2017
Correspondence address: 48-52 Liverpool, Merseyside
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent