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OCEAN TEAM FLUIDCARE UK LIMITED

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

This company is commonly known as Ocean Team Fluidcare Uk Limited. The company was founded 8 years ago and was given the registration number 09902501. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:OCEAN TEAM FLUIDCARE UK LIMITED
Company Number:09902501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Corporate Secretary04 December 2015Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director01 November 2022Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director01 November 2022Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director01 November 2022Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director01 November 2022Active
Vesterhavsgade, 56, 6700 Esbjerg, Denmark,

Director04 December 2015Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director21 December 2015Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director21 December 2015Active

People with Significant Control

Mr Stale Kyllingstad
Notified on:01 November 2022
Status:Active
Date of birth:July 1960
Nationality:Norwegian
Country of residence:England
Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Carsten Steen Jensen
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:Danish
Country of residence:England
Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jens Peder Ravn Thomsen
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:Danish
Country of residence:England
Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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