This company is commonly known as Ocean Certification Limited. The company was founded 23 years ago and was given the registration number 04200667. The firm's registered office is in WEST MALLING. You can find them at 30 Tower View, Kings Hill, West Malling, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | OCEAN CERTIFICATION LIMITED |
|---|---|---|
| Company Number | : | 04200667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Tower View, Kings Hill, West Malling, England, ME19 4UY | Director | 28 June 2023 | Active |
| 30, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY | Director | 16 July 2020 | Active |
| 6 Queens Terrace, Jesmond, Newcastle Upon Tyne, NE2 2PL | Secretary | 17 April 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 17 April 2001 | Active |
| Ka 44-11 Senkoji-Machi, Kanazawa, Japan, | Director | 05 October 2001 | Active |
| 30, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY | Director | 16 July 2020 | Active |
| White Rose Cottage 86 New Street, Mawdesley, Ormskirk, L40 2QW | Director | 17 April 2001 | Active |
| 1-19 Sannou-Machi, Kanazawa City, Japan, | Director | 05 October 2001 | Active |
| 1-19 Sannou-Machi, Kanazawa City, Japan, | Director | 05 October 2001 | Active |
| 6 Queens Terrace, Jesmond, Newcastle Upon Tyne, NE2 2PL | Director | 30 October 2001 | Active |
| 6 Queens Terrace, Jesmond, Newcastle Upon Tyne, NE2 2PL | Director | 17 April 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 17 April 2001 | Active |
| Amtivo Group Limited | ||
| Notified on | : | 16 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Tower View, West Malling, United Kingdom, ME19 4UY |
| Nature of control | : |
|
| British Assessment Bureau Limited | ||
| Notified on | : | 16 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Tower View, West Malling, England, ME19 4UY |
| Nature of control | : |
|
| Mrs Jane Patricia Ringer | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Address | : | 192, Portland Road, Newcastle Upon Tyne, NE2 1DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-09 | Accounts | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Change account reference date company current extended. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Incorporation | Memorandum articles. | Download |
| 2020-08-03 | Resolution | Resolution. | Download |
| 2020-07-31 | Capital | Capital name of class of shares. | Download |
| 2020-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-17 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-17 | Officers | Appoint person director company with name date. | Download |
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