BLUE OCEAN SECURITY LTD

Profile BLUE OCEAN SECURITY LTD

Actual on 01.09.2021
Company name
BLUE OCEAN SECURITY LTD
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Company number
08804777
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 December 2013
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 03 January 2022 due by Monday, 17 January 2022

Last statement dated Sunday, 03 January 2021

Nature of business (SIC)
49390 - Other passenger land transport
80100 - Private security activities
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Registered office address
20 OWENS WAY, CROXLEY GREEN, ENGLAND, RICKMANSWORTH, WD3 3PU
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PSC and Officers BLUE OCEAN SECURITY LTD

Officers

(as of 21.09.2020)

KASMI, Samir
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 214 Watson Court Stadium Way, Watford, England, Herts, WD18 0FA
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Consultant
Country of residence: England
KHALIFA, Mansour Ben
Status: Active
Appointed on: Friday, 06 December 2013
Correspondence address: Flat 9 58c Vicarage Road, Watford, England, WD18 0GN
Nationality: Tunisian
Date of birth: January 1984
Role: Director
Occupation: Security & Chauffeur (Private Hire)
Country of residence: England
KASMI, Samir
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Wednesday, 01 February 2017
Correspondence address: 20 Owens Way, Croxley Green, Rickmansworth, England, WD3 3PU
Nationality: Tunisian
Date of birth: March 1985
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Mansour Ben Khalifa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Rickmansworth, England
Nationality: Tunisian
Date of birth: January 1984
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

Mr Mansour Ben Khalifa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Rickmansworth, England
Nationality: Tunisian
Date of birth: January 1984
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

Mr Mansour Ben Khalifa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Rickmansworth, England
Nationality: British
Date of birth: January 1984
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