OCEAN GROUP INVESTMENTS LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
OCEAN GROUP INVESTMENTS LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
OCEAN GROUP INVESTMENTS LIMITED was incorporated 88 years ago on 07/11/1935 and has the registered number: 00306802. The accounts status is DORMANT.
OCEAN GROUP INVESTMENTS LIMITED was incorporated 88 years ago on 07/11/1935 and has the registered number: 00306802. The accounts status is DORMANT.
OCEAN GROUP INVESTMENTS LIMITED - BRACKNELL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
OCEAN HOUSE
BRACKNELL
BERKSHIRE
RG12 1AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THORSTEN KUHL | Jul 1974 | German | Director | 2018-06-13 | CURRENT |
| MR MICHAEL JAMES TRIMM | Dec 1968 | British | Director | 2016-11-25 | CURRENT |
| MR PAUL TAYLOR | Jul 1960 | British | Director | 2009-08-28 UNTIL 2014-08-15 | RESIGNED |
| MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
| KENNETH CHARLES WALLS | British | Secretary | RESIGNED | ||
| MR KEITH ROY SMITH | Mar 1954 | British | Director | 2014-08-15 UNTIL 2017-03-31 | RESIGNED |
| STUART ANTHONY YOUNG | Apr 1957 | English | Director | 1995-06-09 UNTIL 2003-03-21 | RESIGNED |
| MR KENNETH WRIGHT | Sep 1933 | British | Director | RESIGNED | |
| MR DERMOT FRANCIS WOOLLISCROFT | Oct 1960 | British | Director | 2011-01-05 UNTIL 2016-11-25 | RESIGNED |
| MR NEIL WILLIAM WARNER | Apr 1953 | British | Director | 1995-06-09 UNTIL 1996-12-20 | RESIGNED |
| MR CHRISTOPHER STEPHEN WATERS | Dec 1950 | British | Director | 2009-08-28 UNTIL 2011-01-05 | RESIGNED |
| KENNETH CHARLES WALLS | British | Director | RESIGNED | ||
| MR PAUL VENABLES | Oct 1961 | British | Director | 1994-02-18 UNTIL 1994-06-23 | RESIGNED |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2000-08-18 UNTIL 2016-02-01 | RESIGNED | ||
| DEBORAH ELIZABETH RUSSELL | May 1954 | British | Director | 1998-08-03 UNTIL 2000-08-18 | RESIGNED |
| MRS JANE LI | Nov 1969 | British | Director | 2016-02-01 UNTIL 2018-11-26 | RESIGNED |
| MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2017-04-01 UNTIL 2018-06-13 | RESIGNED |
| MR STEVEN FINK | Dec 1975 | British | Director | 2011-01-05 UNTIL 2019-07-25 | RESIGNED |
| MR DOUGLAS GEORGE EVANS | Oct 1962 | British | Director | 2002-02-12 UNTIL 2006-03-31 | RESIGNED |
| PETER JOHN CARTER | Dec 1949 | British | Director | 1993-06-24 UNTIL 1995-01-22 | RESIGNED |
| MR JONATHAN CULVER BUMSTEAD | Apr 1965 | British | Director | 2006-02-27 UNTIL 2009-08-31 | RESIGNED |
| DAVID JOHN BROWNE | Feb 1945 | British | Director | RESIGNED | |
| EXEL NOMINEE NO 2 LIMITED | Corporate Director | 2000-12-15 UNTIL 2011-09-01 | RESIGNED | ||
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-12-12 UNTIL 2015-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael James Trimm | 2016-11-25 | 12/1968 | Significant influence or control | |
| Mr Steven Fink | 2016-04-06 - 2019-07-25 | 12/1975 | Significant influence or control | |
| Mrs Jane Li | 2016-04-06 - 2018-11-26 | 11/1969 | Significant influence or control | |
| Mr Keith Roy Smith | 2016-04-06 - 2017-03-31 | 3/1954 | Significant influence or control | |
| Exel Holdings Limited | 2016-04-06 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |