OCEAN OVERSEAS HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
OCEAN OVERSEAS HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
OCEAN OVERSEAS HOLDINGS LIMITED was incorporated 66 years ago on 29/11/1957 and has the registered number: 00594517. The accounts status is FULL and accounts are next due on 30/09/2024.
OCEAN OVERSEAS HOLDINGS LIMITED was incorporated 66 years ago on 29/11/1957 and has the registered number: 00594517. The accounts status is FULL and accounts are next due on 30/09/2024.
OCEAN OVERSEAS HOLDINGS LIMITED - MILTON KEYNES
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 | 31/12/2022 | 30/09/2024 |
Registered Office
SOLSTICE HOUSE, 251
MILTON KEYNES
MK9 1EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN FINK | Dec 1975 | British | Director | 2011-01-05 | CURRENT |
MR MICHAEL JAMES TRIMM | Dec 1968 | British | Director | 2016-11-25 | CURRENT |
MS REBECCA LOUISE HAZEL TAYLOR | Nov 1974 | British | Director | 2021-06-01 | CURRENT |
DEBORAH ELIZABETH RUSSELL | May 1954 | British | Director | 1998-08-03 UNTIL 2000-08-18 | RESIGNED |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
KENNETH CHARLES WALLS | British | Secretary | RESIGNED | ||
MR DAVID CHARLES JACKSON | Mar 1952 | British | Director | 1993-09-15 UNTIL 1994-11-04 | RESIGNED |
MR DERMOT FRANCIS WOOLLISCROFT | Oct 1960 | British | Director | 2011-01-05 UNTIL 2016-11-25 | RESIGNED |
MR CHRISTOPHER STEPHEN WATERS | Dec 1950 | British | Director | 2009-08-28 UNTIL 2011-01-05 | RESIGNED |
MR NEIL WILLIAM WARNER | Apr 1953 | British | Director | 1994-11-17 UNTIL 1996-12-20 | RESIGNED |
STUART ANTHONY YOUNG | Apr 1957 | English | Director | 1993-09-15 UNTIL 2003-03-21 | RESIGNED |
KENNETH CHARLES WALLS | British | Director | RESIGNED | ||
MR PAUL VENABLES | Oct 1961 | British | Director | 1994-02-18 UNTIL 1994-06-23 | RESIGNED |
MR PAUL TAYLOR | Jul 1960 | British | Director | 2009-08-28 UNTIL 2014-08-15 | RESIGNED |
MR KEITH ROY SMITH | Mar 1954 | British | Director | 2014-08-15 UNTIL 2017-03-31 | RESIGNED |
THORSTEN KUHL | Jul 1974 | German | Director | 2018-06-13 UNTIL 2021-07-30 | RESIGNED |
MRS JANE LI | Nov 1969 | British | Director | 2015-09-08 UNTIL 2018-11-26 | RESIGNED |
EXEL NOMINEE NO 2 LIMITED | Corporate Director | 2000-12-15 UNTIL 2011-09-01 | RESIGNED | ||
DR EDWARD CRAWFORD HOPE | Jun 1943 | British | Director | RESIGNED | |
MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2017-04-01 UNTIL 2018-06-13 | RESIGNED |
MR GRAHAM STEWART FISH | Apr 1954 | British | Director | 1999-08-26 UNTIL 1999-12-13 | RESIGNED |
MICHAEL ANTHONY COWEN | Apr 1946 | British | Director | RESIGNED | |
MR JOHN BERNARD COGHLAN | Apr 1958 | Irish | Director | 1999-11-01 UNTIL 2006-02-28 | RESIGNED |
CARL ANTHONY CHATFIELD | Mar 1964 | British | Director | 1999-12-01 UNTIL 2006-06-30 | RESIGNED |
PETER JOHN CARTER | Dec 1949 | British | Director | 1993-09-15 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 | 1996-10-01 UNTIL 1998-09-01 | RESIGNED |
MR DOUGLAS TERENCE ASH | Dec 1947 | British | Director | RESIGNED | |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-12-15 UNTIL 2015-11-04 | RESIGNED | ||
EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2000-08-18 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Edward Gill | 2017-04-01 - 2018-06-13 | 11/1976 | Significant influence or control | |
Mr Michael James Trimm | 2016-11-25 - 2023-06-19 | 12/1968 | Milton Keynes | Significant influence or control |
Mr Steven Fink | 2016-04-06 - 2023-07-19 | 12/1975 | Milton Keynes | 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 Limited | 2016-04-06 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |