This company is commonly known as Ocean Marine Systems Holdings Limited. The company was founded 11 years ago and was given the registration number 08377558. The firm's registered office is in BOURNEMOUTH. You can find them at Russell House, Oxford Road, Bournemouth, Dorset. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | OCEAN MARINE SYSTEMS HOLDINGS LIMITED |
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Company Number | : | 08377558 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 January 2013 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Russell House, Oxford Road, Bournemouth, BH8 8EX | Secretary | 19 April 2023 | Active |
Russell House, Oxford Road, Bournemouth, BH8 8EX | Director | 19 April 2023 | Active |
Russell House, Oxford Road, Bournemouth, BH8 8EX | Director | 19 April 2023 | Active |
Russell House, Oxford Road, Bournemouth, Uk, BH8 8EX | Corporate Secretary | 28 January 2013 | Active |
Russell House, Oxford Road, Bournemouth, Uk, BH8 8EX | Director | 28 January 2013 | Active |
Russell House, Oxford Road, Bournemouth, BH8 8EX | Director | 24 June 2014 | Active |
Russell House, Oxford Road, Bournemouth, BH8 8EX | Director | 24 June 2014 | Active |
Russell House, Oxford Road, Bournemouth, BH8 8EX | Director | 24 June 2014 | Active |
Russell House, Oxford Road, Bournemouth, BH8 8EX | Director | 24 June 2014 | Active |
Russell House, Oxford Road, Bournemouth, BH8 8EX | Corporate Director | 28 January 2013 | Active |
Mr Thomas Jørgensen Bjerrum | ||
Notified on | : | 19 April 2023 |
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Status | : | Active |
Date of birth | : | December 1945 |
Nationality | : | Danish |
Address | : | Russell House, Oxford Road, Bournemouth, BH8 8EX |
Nature of control | : |
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Mr Wayne Shatwell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1974 |
Nationality | : | British |
Address | : | Russell House, Oxford Road, Bournemouth, BH8 8EX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-19 | Accounts | Change account reference date company previous shortened. | Download |
2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-03 | Officers | Appoint person director company with name date. | Download |
2023-05-02 | Officers | Appoint person secretary company with name date. | Download |
2023-05-02 | Officers | Termination director company with name termination date. | Download |
2023-05-02 | Officers | Termination director company with name termination date. | Download |
2023-05-02 | Officers | Termination director company with name termination date. | Download |
2023-05-02 | Officers | Termination director company with name termination date. | Download |
2023-05-02 | Officers | Appoint person director company with name date. | Download |
2023-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-24 | Incorporation | Memorandum articles. | Download |
2022-10-21 | Resolution | Resolution. | Download |
2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-21 | Capital | Capital allotment shares. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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