This company is commonly known as Ocean Passages Limited. The company was founded 25 years ago and was given the registration number 03573485. 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 LIMITED |
|---|---|---|
| Company Number | : | 03573485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1998 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 21 September 2022 | Active |
| Pennington House, Lymington, SO41 8AA | Director | 28 October 1998 | Active |
| Pennington House, Lymington, Hampshire, SO41 8AA | Director | 28 October 1998 | Active |
| Pennington House, Lymington, Hampshire, SO41 8AA | Secretary | 17 October 2018 | Active |
| Myrtle Cottage Lyndhurst Road, Brockenhurst, SO42 7TR | Secretary | 28 October 1998 | Active |
| Third Floor, Saint Bartholomews Lewins Mead, Bristol, | Corporate Nominee Secretary | 02 June 1998 | Active |
| Third Floor, Saint Bartholomews Lewins Mead, Bristol, | Nominee Director | 02 June 1998 | Active |
| Greenclose Hotels Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pennington Houe, Ridgeway Lane, Lymington, England, SO41 8AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Incorporation | Memorandum articles. | Download |
| 2023-12-13 | Resolution | Resolution. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Officers | Change person director company with change date. | 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 |
| 2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
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