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OCEAN ENGINEERING SOLUTIONS LTD

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

This company is commonly known as Ocean Engineering Solutions Ltd. The company was founded 15 years ago and was given the registration number 06698026. The firm's registered office is in BLACKBURN. You can find them at Unit 6 Whitebirk Enterprise Centre, Lower Philips Road, Blackburn, Lancashire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:OCEAN ENGINEERING SOLUTIONS LTD
Company Number:06698026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Unit 6 Whitebirk Enterprise Centre, Lower Philips Road, Blackburn, Lancashire, BB1 5UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Whitebirk Enterprise Park, Lower Philips Road, Blackburn, United Kingdom, BB1 5UD

Director11 December 2008Active
11, Delph Mount, Great Harwood, Blackburn, England, BB6 7QF

Director15 September 2008Active
110, Whinney Lane, Blackburn Blackburn, Blackburn, BB27DL

Director15 September 2008Active

People with Significant Control

Miss Rachel Mclennan
Notified on:31 May 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:28 Maple Close, Clayton-Le-Dale, Blackburn, England, BB1 9JG
Nature of control:
  • Right to appoint and remove directors
Mrs Katarzyna O'Malley
Notified on:31 May 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:11 Delph Mount, Great Harwood, Blackburn, England, BB6 7QF
Nature of control:
  • Right to appoint and remove directors
Mr Duncan Mclennan
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Unit 6, Whitebirk Enterprise Centre, Blackburn, England, BB1 5UD
Nature of control:
  • Right to appoint and remove directors
Mr Daniel O'Malley
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:11 Delph Mount, Great Harwood, Blackburn, England, BB6 7QF
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

Download
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-07-09Officers

Change person director company with change date.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-05Officers

Change person director company with change date.

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2017-10-03Address

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

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-12-05Miscellaneous

Legacy.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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