UKBizDB.co.uk

OCEAN ENGINEERING (FIRE) LIMITED

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

This company is commonly known as Ocean Engineering (fire) Limited. The company was founded 19 years ago and was given the registration number 05141485. The firm's registered office is in PENRYN. You can find them at Unit 8a, Kernick Industrial Estate, Penryn, Cornwall. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OCEAN ENGINEERING (FIRE) LIMITED
Company Number:05141485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2004
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8a, Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Purnells, Suite 4 Portfolio House, 3 Princes Street, Dorchester, DT1 1TP

Secretary23 February 2006Active
Purnells, Suite 4 Portfolio House, 3 Princes Street, Dorchester, DT1 1TP

Director24 February 2006Active
23, Penoweth, Mylor Bridge, TR11 5NQ

Secretary01 June 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary01 June 2004Active
Penarth, 49 Longfield, Falmouth, TR11 4SJ

Director01 June 2004Active
Unit 8a, Kernick Industrial Estate, Penryn, TR10 9EP

Director01 June 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director01 June 2004Active

People with Significant Control

Mr John Paul Stephen Postill
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:Unit 8a, Kernick Industrial Estate, Penryn, England, TR10 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Errol Peter Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:South African
Country of residence:England
Address:Unit 8a, Kernick Industrial Estate, Penryn, England, TR10 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-25Insolvency

Liquidation disclaimer notice.

Download
2022-11-17Insolvency

Liquidation disclaimer notice.

Download
2022-11-17Insolvency

Liquidation disclaimer notice.

Download
2022-11-17Insolvency

Liquidation disclaimer notice.

Download
2022-11-03Insolvency

Liquidation voluntary statement of affairs.

Download
2022-10-25Address

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

Download
2022-10-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-10-25Resolution

Resolution.

Download
2022-07-02Persons with significant control

Cessation of a person with significant control.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2022-06-14Officers

Termination director company with name termination date.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-06-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-22Accounts

Accounts with accounts type micro entity.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

Download
2018-01-23Accounts

Accounts with accounts type micro entity.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2016-12-02Accounts

Accounts with accounts type total exemption small.

Download
2016-06-30Mortgage

Mortgage satisfy charge full.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.