This company is commonly known as Ocean Books Limited. The company was founded 24 years ago and was given the registration number 03976634. The firm's registered office is in ROMSEY. You can find them at 15 Basepoint Business Centre, Premier Way, Romsey, Hampshire. This company's SIC code is 47610 - Retail sale of books in specialised stores.
| Name | : | OCEAN BOOKS LIMITED |
|---|---|---|
| Company Number | : | 03976634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2000 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Basepoint Business Centre, Premier Way, Romsey, Hampshire, SO51 9AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Basepoint Business Centre, Premier Way, Romsey, SO51 9AQ | Secretary | 04 March 2017 | Active |
| 5 Lodge Vale, East Wellow, SO51 6AU | Director | 01 February 2003 | Active |
| 5 Lodge Vale, East Wellow, SO51 6AU | Director | 01 January 2002 | Active |
| The Old Forge House, Church Street, Sulgrave, Banbury, OX17 2RP | Secretary | 19 April 2000 | Active |
| Pine Needles, Shelley Lane, Ower, Romsey, SO51 6AS | Secretary | 23 October 2000 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 19 April 2000 | Active |
| The Old Forge House Church Street, Sulgrave, Banbury, OX17 2RP | Director | 19 April 2000 | Active |
| The Old Forge House, Church Street, Sulgrave, Banbury, OX17 2RP | Director | 19 April 2000 | Active |
| Mr Nicholas Money | ||
| Notified on | : | 16 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Lodge Vale, Romsey, England, SO51 6AU |
| Nature of control | : |
|
| Mr John Stephen Money | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1934 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Forge House, Church Street, Banbury, England, OX17 2RP |
| Nature of control | : |
|
| Mrs Rebecca Frances Money | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Lodge Vale, Romsey, England, SO51 6AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-07-11 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-17 | Address | Move registers to sail company with new address. | Download |
| 2018-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-16 | Address | Change sail address company with new address. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-04 | Officers | Termination director company with name termination date. | Download |
| 2017-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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