UKBizDB.co.uk

OCEAN MARINE SERVICES LIMITED

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

This company is commonly known as Ocean Marine Services Limited. The company was founded 20 years ago and was given the registration number 04931845. The firm's registered office is in ST ASAPH. You can find them at 102 Bowden Court, St Asaph Business Park, St Asaph, Denbighshire. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:OCEAN MARINE SERVICES LIMITED
Company Number:04931845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:102 Bowden Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Cooper Lane, Laceby, Grimsby, England, DN37 7AY

Secretary27 November 2006Active
31, High Street, Laceby, Grimsby, England, DN37 7AA

Director27 November 2006Active
50 Madryn Avenue, Rhyl, LL18 4RS

Director14 October 2003Active
183 Cherry Tree Road, Morton, Blackpool, FY4 4PQ

Secretary14 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 October 2003Active
183 Cherry Tree Road, Morton, Blackpool, FY4 4PQ

Director14 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 October 2003Active

People with Significant Control

Mr Jason Alan Ledden
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:31, High Street, Grimsby, United Kingdom, DN37 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Longfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:50, Madryn Avenue, Rhyl, United Kingdom, LL18 4RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 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
2023-10-27Accounts

Accounts with accounts type total exemption full.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Address

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

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Officers

Change person director company with change date.

Download
2019-10-28Officers

Change person secretary company with change date.

Download
2018-10-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Address

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

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-06Accounts

Accounts with accounts type total exemption small.

Download
2015-10-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-21Officers

Change person director company with change date.

Download
2015-10-21Officers

Change person secretary company with change date.

Download
2015-08-26Accounts

Accounts with accounts type total exemption small.

Download
2015-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.