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Ocean Passages (charter) Limited, SO41 8AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OCEAN PASSAGES (CHARTER) LIMITED

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

This company is commonly known as Ocean Passages (charter) Limited. The company was founded 25 years ago and was given the registration number 03703063. The firm's registered office is in HAMPSHIRE. You can find them at Pennington House, Lymington, Hampshire, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:OCEAN PASSAGES (CHARTER) LIMITED
Company Number:03703063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Pennington House, Lymington, Hampshire, SO41 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennington House, Ridgeway Lane, Lymington, United Kingdom, SO41 8AA

Secretary31 August 2022Active
Pennington House, Lymington, Hampshire, SO41 8AA

Director11 November 2021Active
Pennington House, Lymington, Hampshire, SO41 8AA

Director22 October 2021Active
Pennington House, Lymington, SO41 8AA

Director14 April 1999Active
Pennington House, Lymington, Hampshire, SO41 8AA

Director14 April 1999Active
Pennington House, Lymington, Hampshire, SO41 8AA

Secretary17 October 2018Active
Pennington House, Lymington, Hampshire, SO41 8AA

Secretary14 April 1999Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,

Corporate Nominee Secretary28 January 1999Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,

Nominee Director28 January 1999Active
Pennington House, Ridgeway Lane, Lymington, England, SO41 8AA

Director22 October 2021Active
Pennington House, Ridgeway Lane, Lymington, England, SO41 8AA

Director03 January 2023Active

People with Significant Control

Greenclose Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pennington House, Ridgeway Lane, Lymington, England, SO41 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ocean Passages Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pennington House, Ridgeway Lane, Lymington, England, SO41 8AA
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)

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