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OCEAN INTERNATIONAL INDUSTRIAL LIMITED

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

This company is commonly known as Ocean International Industrial Limited. The company was founded 13 years ago and was given the registration number 07451221. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OCEAN INTERNATIONAL INDUSTRIAL LIMITED
Company Number:07451221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2010
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Copperfield Road, Coventry,, West Midlands, England,, United Kingdom, CV2 4AQ

Corporate Secretary02 November 2023Active
Rm 108, No 77, Tianshou Road, Tianhe Dist., Guangzhou, China, 510000

Director03 September 2020Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary17 October 2012Active
No.293, Wangjiazui, Makou Town, Hanchuan City, China,

Director03 September 2020Active
Rm 108, No. 77, Tianshou Road, Tian He District, Guang Zhou City, China, 510000

Director25 November 2010Active
No. 9, Hengwan, Longtan Village, Suohe Town, Caidian District, Wuhan, China,

Director03 September 2020Active

People with Significant Control

Mr Weiguo Li
Notified on:31 August 2022
Status:Active
Date of birth:September 1974
Nationality:Chinese
Country of residence:China
Address:Rm 108, No 177, Tianshou Road, Tianhe Dist., Guangzhou, China, 510000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Qifeng Huang
Notified on:31 August 2020
Status:Active
Date of birth:October 1993
Nationality:Chinese
Country of residence:China
Address:No.293, Wangjiazui, Makou Town, Hanchuan City, China, 431600
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fan Zhang
Notified on:31 August 2020
Status:Active
Date of birth:June 1992
Nationality:Chinese
Country of residence:China
Address:No. 9, Hengwan, Longtan Village, Suohe Town, Caidian District, Wuhan, China, 430000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Weiguo Li
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:Chinese
Country of residence:China
Address:Rm 108, No.77, Tianshou Road, Guang Zhou, China, 510000
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
2023-11-30Accounts

Accounts with accounts type dormant.

Download
2023-11-14Officers

Termination secretary company with name termination date.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-11-14Officers

Appoint corporate secretary company with name date.

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2023-11-14Address

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

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2022-11-30Accounts

Accounts with accounts type dormant.

Download
2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2021-12-04Accounts

Accounts with accounts type dormant.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type dormant.

Download
2020-09-05Officers

Appoint person director company with name date.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-03Officers

Termination director company with name termination date.

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2020-08-31Persons with significant control

Cessation of a person with significant control.

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2020-08-31Persons with significant control

Notification of a person with significant control.

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2020-08-31Persons with significant control

Notification of a person with significant control.

Download
2020-08-31Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Accounts

Accounts with accounts type dormant.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

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