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OCEALA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oceala Limited. The company was founded 41 years ago and was given the registration number 01669351. The firm's registered office is in ENDERBY. You can find them at Oceala Feldspar Close, Warren Industrial Park, Enderby, Leicester. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:OCEALA LIMITED
Company Number:01669351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Oceala Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kelsall House, Stafford Park 1, Telford, England, TF3 3BD

Secretary21 December 2021Active
Kelsall House, Stafford Park 1, Telford, England, TF3 3BD

Director21 December 2021Active
Oceala, Feldspar Close Warren Industrial Park, Enderby, Leicester, United Kingdom, LE19 4SD

Director07 November 2005Active
Oceala, Feldspar Close, Warren Industrial Park, Enderby, United Kingdom, LE19 4SD

Director31 July 1996Active
Kelsall House, Stafford Park 1, Telford, England, TF3 3BD

Director21 December 2021Active
Kelsall House, Stafford Park 1, Telford, England, TF3 3BD

Director21 February 2023Active
Oceala, Feldspar Close, Warren Industrial Park, Enderby, United Kingdom, LE19 4SD

Secretary-Active
Oceala, Feldspar Close, Warren Industrial Park, Enderby, United Kingdom, LE19 4SD

Director07 November 2005Active
Oceala, Feldspar Close, Warren Industrial Park, Enderby, United Kingdom, LE19 4SD

Director07 November 2005Active
Jerviston Stamford Road, Kirby Muxloe, Leicester, LE9 9ER

Director-Active
Oceala, Feldspar Close, Warren Industrial Park, Enderby, England, LE19 4SD

Director31 July 1996Active
Oceala, Feldspar Close, Warren Industrial Park, Enderby, United Kingdom, LE19 4SD

Director31 July 1996Active

People with Significant Control

Gae Smith Group Limited
Notified on:30 July 2021
Status:Active
Country of residence:England
Address:Feldspar Close, Warren Industrial Park, Leicester, England, LE19 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Capital

Capital statement capital company with date currency figure.

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2023-12-08Insolvency

Legacy.

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2023-12-08Resolution

Resolution.

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2023-12-08Capital

Legacy.

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2023-12-01Mortgage

Mortgage satisfy charge full.

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2023-11-22Accounts

Accounts with accounts type full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Appoint person director company with name date.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-10Mortgage

Mortgage satisfy charge full.

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2022-11-01Accounts

Change account reference date company current extended.

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2022-08-23Accounts

Accounts with accounts type full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-01-10Incorporation

Memorandum articles.

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2022-01-10Resolution

Resolution.

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2022-01-05Accounts

Change account reference date company previous shortened.

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2022-01-05Address

Change registered office address company with date old address new address.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Officers

Appoint person secretary company with name date.

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2022-01-05Officers

Termination secretary company with name termination date.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Appoint person director company with name date.

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