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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pennington House, Lymington, Hampshire, SO41 8AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pennington House, Ridgeway Lane, Lymington, United Kingdom, SO41 8AA | Secretary | 31 August 2022 | Active |
| Pennington House, Lymington, Hampshire, SO41 8AA | Director | 11 November 2021 | Active |
| Pennington House, Lymington, Hampshire, SO41 8AA | Director | 22 October 2021 | Active |
| Pennington House, Lymington, SO41 8AA | Director | 14 April 1999 | Active |
| Pennington House, Lymington, Hampshire, SO41 8AA | Director | 14 April 1999 | Active |
| Pennington House, Lymington, Hampshire, SO41 8AA | Secretary | 17 October 2018 | Active |
| Pennington House, Lymington, Hampshire, SO41 8AA | Secretary | 14 April 1999 | Active |
| Third Floor, Saint Bartholomews Lewins Mead, Bristol, | Corporate Nominee Secretary | 28 January 1999 | Active |
| Third Floor, Saint Bartholomews Lewins Mead, Bristol, | Nominee Director | 28 January 1999 | Active |
| Pennington House, Ridgeway Lane, Lymington, England, SO41 8AA | Director | 22 October 2021 | Active |
| Pennington House, Ridgeway Lane, Lymington, England, SO41 8AA | Director | 03 January 2023 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Incorporation | Memorandum articles. | Download |
| 2023-12-13 | Resolution | Resolution. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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