This company is commonly known as Ocean Yacht Systems Limited. The company was founded 35 years ago and was given the registration number 02374705. The firm's registered office is in LANCASHIRE. You can find them at 2 Heap Bridge, Bury, Lancashire, . This company's SIC code is 25620 - Machining.
Name | : | OCEAN YACHT SYSTEMS LIMITED |
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Company Number | : | 02374705 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 April 1989 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Heap Bridge, Bury, Lancashire, BL9 7HR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lester Aldridge, Oxford Road, Bournemouth, England, BH8 8EX | Director | 16 December 2020 | Active |
23 Gisburn Drive, Bury, BL8 3DH | Secretary | - | Active |
21 Victoria Court, Tottington, Bury, BL8 3GY | Secretary | 31 March 1999 | Active |
23 Gisburn Drive, Bury, BL8 3DH | Secretary | 31 March 1999 | Active |
22 Lynmouth Avenue, Northampton, NN3 3LT | Secretary | 19 December 2006 | Active |
69, Sheringham Road, Branksome, Poole, United Kingdom, BH12 1NS | Secretary | 15 January 2008 | Active |
Glen Foyles, Lyndhurst, United Kingdom, SO43 7AR | Director | 08 January 2008 | Active |
23 Coopers Court, Briton Street, Southampton, SO14 3EN | Director | 01 November 2001 | Active |
5 Lower Spinney, Warsash, Southampton, SO3 19NL | Director | 13 December 2007 | Active |
Cottage By Grace, Goatham Lane, Osbaston Nuneaton, CV13 0DR | Director | 28 June 2004 | Active |
Bay Tree Cottage, Romsey Road, Lockerley, SO51 0JF | Director | 17 October 2006 | Active |
Chiltington, Bowling Green, Pennington, Lymington, SO41 8LQ | Director | 01 April 1999 | Active |
23 Gisburn Drive, Bury, BL8 3DH | Director | - | Active |
23 Gisburn Drive, Bury, BL8 3DH | Director | - | Active |
21 Victoria Court, Tottington, Bury, BL8 3GY | Director | 31 March 1999 | Active |
13 Bosley Way, Christchurch, BH23 2HF | Director | 31 March 1999 | Active |
69, Sheringham Road, Branksome, Poole, United Kingdom, BH12 1NS | Director | 03 November 2009 | Active |
Crosshatch Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Browne Jacobson Llp, 15th Floor, London, United Kingdom, EC3A 7BA |
Nature of control | : |
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Date | Category | Description | |
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2023-06-07 | Accounts | Accounts with accounts type small. | Download |
2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type small. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-17 | Officers | Change person director company with change date. | Download |
2021-12-22 | Accounts | Accounts with accounts type small. | Download |
2021-09-28 | Accounts | Change account reference date company previous shortened. | Download |
2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-03 | Accounts | Change account reference date company previous shortened. | Download |
2020-12-16 | Officers | Termination director company with name termination date. | Download |
2020-12-16 | Officers | Termination secretary company with name termination date. | Download |
2020-12-16 | Officers | Termination director company with name termination date. | Download |
2020-12-16 | Officers | Termination director company with name termination date. | Download |
2020-12-16 | Officers | Termination director company with name termination date. | Download |
2020-12-16 | Officers | Appoint person director company with name date. | Download |
2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-20 | Accounts | Change account reference date company previous shortened. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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