BLUE OCEAN SHIP MANAGEMENT LTD

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Profile BLUE OCEAN SHIP MANAGEMENT LTD

Actual on 01.08.2024
Company name
BLUE OCEAN SHIP MANAGEMENT LTD
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Company number
10683435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 March 2017
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Thursday, 06 February 2025 due by Wednesday, 19 February 2025

Last statement dated Tuesday, 06 February 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, ENGLAND, LONDON, N14 5BP
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PSC and Officers BLUE OCEAN SHIP MANAGEMENT LTD

Officers

(as of 17.08.2022)

DONG, Xinke
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: Rm.304 No.12-4(Jia) Xiangshui Rd., Wendeng, China
Nationality: Chinese
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: China
UK INT'L COMPANY SERVICE LTD
Status: Active
Appointed on: Thursday, 03 March 2022
Correspondence address: Chase Business Centre 39-41 Chase Side, London, United Kingdom, N14 5BP
Role: Corporate Secretary
Registration number: 07592816
DONG, Xinke
Status: Not active
Appointed on: Wednesday, 22 March 2017
Resigned on: Monday, 23 July 2018
Correspondence address: Rm.304 No.12-4(Jia) Xiangshui Rd., Wendeng, Shandong, China
Nationality: Chinese
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: China
ABBOTTS, John Drewe
Status: Not active
Appointed on: Monday, 23 July 2018
Resigned on: Thursday, 14 February 2019
Correspondence address: Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
UK INT'L COMPANY SERVICE LTD
Status: Not active
Appointed on: Wednesday, 22 March 2017
Resigned on: Wednesday, 21 March 2018
Correspondence address: Chase Business Centre 39-41 Chase Side, London, United Kingdom, N14 5BP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7592816
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Person with significant control

(as of 25.08.2023)

Xinke Dong
Status: Active
Notified on: Wednesday, 22 March 2017
Correspondence address: Rm.304 No.12-4(Jia) Xiangshui Rd., Shandong, China
Nationality: Chinese
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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