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TRI OCEAN PRODUCTS LIMITED

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

This company is commonly known as Tri Ocean Products Limited. The company was founded 17 years ago and was given the registration number 05956327. The firm's registered office is in DEVON. You can find them at 51 North Hill, Plymouth, Devon, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:TRI OCEAN PRODUCTS LIMITED
Company Number:05956327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:51 North Hill, Plymouth, Devon, PL4 8HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Westcotts (Sw) Llp, Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, United Kingdom, PL6 8LT

Director04 October 2006Active
51, North Hill, Plymouth, United Kingdom, PL4 8HZ

Secretary04 October 2006Active
51, North Hill, Plymouth, United Kingdom, PL4 8HZ

Director04 October 2006Active
Barn House, West Buckland, Kingsbridge, TQ7 3AQ

Director04 October 2006Active
51, North Hill, Plymouth, United Kingdom, PL4 8HZ

Director14 November 2013Active

People with Significant Control

Mr Neil Richard Girling
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:Buckland Cottage, West Buckland, Kingsbridge, United Kingdom, TQ7 3AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
David Grover
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:2, Becketts Road, Kingsbridge, United Kingdom, TQ7 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-30Persons with significant control

Cessation of a person with significant control.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-09-08Officers

Change person director company with change date.

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2022-09-08Address

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

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Officers

Change person director company with change date.

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2021-05-18Address

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

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Change account reference date company current extended.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2019-11-04Capital

Capital cancellation shares.

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2019-10-27Capital

Capital return purchase own shares.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Officers

Change person director company with change date.

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2019-10-03Officers

Termination director company with name termination date.

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2019-10-03Capital

Capital name of class of shares.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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