UKBizDB.co.uk

OCEAN MATTERS LIMITED

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

This company is commonly known as Ocean Matters Limited. The company was founded 9 years ago and was given the registration number 09878876. The firm's registered office is in MANCHESTER. You can find them at C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, . This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:OCEAN MATTERS LIMITED
Company Number:09878876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director16 April 2019Active
1st Floor, Admiralty Park, Admiralty Road, Rosyth, Dunfermline, Scotland, KY11 2YW

Director26 November 2019Active
Dinmor Quarry, Penmon, Beaumaris, Wales, LL58 8SN

Director18 November 2015Active
Stob Ban House, Glen Nevis Business Park, Fort William, PH33 6RX

Director18 July 2016Active
Dinmor Quarry, Penmon, Beaumaris, Wales, LL58 8SN

Director18 November 2015Active
Dinmor Quarry, Penmon, Beaumaris, Wales, LL58 8SN

Director14 December 2017Active
114 - 120, Northgate Street, Chester, United Kingdom, CH1 2HT

Director18 July 2016Active
114 - 120, Northgate Street, Chester, United Kingdom, CH1 2HT

Director18 July 2016Active
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director16 April 2019Active
Dinmor Quarry, Penmon, Beaumaris, Wales, LL58 8SN

Director14 December 2017Active
Dinmor Quarry, Penmon, Beaumaris, Wales, LL58 8SN

Director17 December 2015Active

People with Significant Control

Mowi Scotland Limited
Notified on:16 April 2019
Status:Active
Country of residence:Scotland
Address:1st Floor Admiralty Park, Admiralty Road, Fife, Scotland, KY11 2YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nisika Ood
Notified on:02 April 2019
Status:Active
Country of residence:Bulgaria
Address:8-10 Korab, Planina St, Sofia 1407, Bulgaria,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Georgi Ivanov Halembakov
Notified on:06 April 2016
Status:Active
Date of birth:September 1936
Nationality:Bulgarian
Country of residence:Bulgaria
Address:#7, Str. Chernorisetz Hrabar 3, Sofia, Bulgaria,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.