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OCEAN RIGGING LIMITED

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

This company is commonly known as Ocean Rigging Limited. The company was founded 20 years ago and was given the registration number 04775685. The firm's registered office is in LYMINGTON. You can find them at 7 Lynwood Court, Priestlands Place, Lymington, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:OCEAN RIGGING LIMITED
Company Number:04775685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:7 Lynwood Court, Priestlands Place, Lymington, Hampshire, SO41 9GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Middlehill Road, Wimborne, England, BH21 2SE

Secretary04 November 2022Active
38 Middlehill Road, Wimborne, England, BH21 2SE

Director01 November 2022Active
Glebe Cottage, Portmore, Lymington, SO41 5RZ

Secretary09 June 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary23 May 2003Active
210 Palamos House, 66-67 High Street, Lymington, SO41 9AL

Corporate Secretary23 May 2003Active
88 Barton Drive, Barton On Sea, BH25 7JL

Director23 May 2003Active
Glebe Cottage, Portmore, Lymington, United Kingdom, SO41 5RZ

Director24 November 2017Active
Glebe Cottage, Portmore, Lymington, SO41 5RZ

Director23 May 2003Active

People with Significant Control

Blue Ocean Solutions Ltd
Notified on:04 November 2022
Status:Active
Country of residence:England
Address:38 Middlehill Road, Wimborne, England, BH21 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kerry Jane Rouse
Notified on:24 November 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Glebe Cottage, Warbourne Lane, Lymington, United Kingdom, SO41 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard James Rouse
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Glebe Cottage, New Road, Lymington, England, SO41 5RZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Accounts

Accounts with accounts type micro entity.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-25Officers

Appoint person secretary company with name date.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

Download
2022-11-25Persons with significant control

Notification of a person with significant control.

Download
2022-11-25Officers

Termination director company with name termination date.

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2022-11-25Officers

Termination director company with name termination date.

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2022-11-25Officers

Termination secretary company with name termination date.

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2022-11-07Accounts

Change account reference date company previous shortened.

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2022-11-07Officers

Appoint person director company with name date.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-05-25Persons with significant control

Notification of a person with significant control.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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