FOUNDOCEAN HOLDINGS LIMITED

Profile FOUNDOCEAN HOLDINGS LIMITED

Actual on 01.09.2020
Company name
FOUNDOCEAN HOLDINGS LIMITED
copy
copied
Company number
11935751
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 09 April 2019
copy
copied
Accounts

Overdue

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
JUBILEE HOUSE, THIRD AVENUE, ENGLAND, MARLOW, SL7 1EY
copy
copied

PSC and Officers FOUNDOCEAN HOLDINGS LIMITED

Officers

(as of 15.11.2019)

BELL, James Ralph
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Third Avenue, England, Marlow, SL7 1EY, Jubilee House
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
HARDY, Martin Thomas
Status: Active
Appointed on: Thursday, 23 May 2019
Correspondence address: Third Avenue, England, Marlow, SL7 1EY, Jubilee House
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
HUNTER, Hazel
Status: Active
Appointed on: Thursday, 23 May 2019
Correspondence address: Third Avenue, England, Marlow, SL7 1EY, Jubilee House
Role: Secretary
HUNTER, Hazel
Status: Active
Appointed on: Thursday, 23 May 2019
Correspondence address: Third Avenue, England, Marlow, SL7 1EY, Jubilee House
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: Scotland
MILLER, Keith Edmund James
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Third Avenue, England, Marlow, SL7 1EY, Jubilee House
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
Country of residence: England
VENN, Andrew Peter
Status: Active
Appointed on: Thursday, 23 May 2019
Correspondence address: Third Avenue, England, Marlow, SL7 1EY, Jubilee House
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr James Ralph Bell
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: England, Marlow, Jubilee House
Nationality: British
Date of birth: February 1967
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 Keith Edmund James Miller
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: England, Marlow, Jubilee House
Nationality: British
Date of birth: December 1944
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