OCEAN SAFETY LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
OCEAN SAFETY LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
OCEAN SAFETY LIMITED was incorporated 30 years ago on 13/12/1993 and has the registered number: 02880054. The accounts status is FULL and accounts are next due on 30/09/2024.
OCEAN SAFETY LIMITED was incorporated 30 years ago on 13/12/1993 and has the registered number: 02880054. The accounts status is FULL and accounts are next due on 30/09/2024.
OCEAN SAFETY LIMITED - SOUTHAMPTON
This company is listed in the following categories:
30110 - Building of ships and floating structures
30110 - Building of ships and floating structures
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
SAXON WHARF
SOUTHAMPTON
HAMPSHIRE
SO14 5QF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISTAIR HACKETT | Sep 1966 | English | Director | 2021-10-14 | CURRENT |
MR YANN FREDERIC BOUCTOT | Dec 1973 | French | Director | 2018-10-11 | CURRENT |
YANN JACQUES CORNEC | Nov 1975 | French | Director | 2021-10-14 | CURRENT |
PETER GEORGE FREDERICKS | Nov 1964 | British | Director | 2017-09-11 UNTIL 2018-10-11 | RESIGNED |
MR NICHOLAS SPENCER TURNER | Sep 1961 | British | Nominee Director | 1993-12-13 UNTIL 1994-03-25 | RESIGNED |
MR IAN DOUGLAS GRANT | Dec 1948 | British | Director | 2016-03-17 UNTIL 2016-12-05 | RESIGNED |
MR ANDREW JOHN RICHARDS | Jun 1968 | British | Director | 2017-05-22 UNTIL 2021-10-15 | RESIGNED |
MR CHARLES CAMPBELL MILL | Jun 1964 | British | Director | 1994-03-25 UNTIL 2016-10-12 | RESIGNED |
MR COLIN JOHN LEWIS | Oct 1961 | British | Director | 2016-09-21 UNTIL 2017-09-11 | RESIGNED |
MS ANTONIA SCARLETT JENKINSON | Jul 1969 | British | Director | 2002-09-24 UNTIL 2012-01-19 | RESIGNED |
MS ANTONIA SCARLETT JENKINSON | Jul 1969 | British | Director | 2012-11-06 UNTIL 2014-05-13 | RESIGNED |
JOSEPH PATRICK JEFFERS | Jul 1977 | British | Director | 2015-03-31 UNTIL 2016-03-17 | RESIGNED |
MR MARK DOUGLAS HART | Feb 1964 | British | Director | 2010-06-26 UNTIL 2014-07-24 | RESIGNED |
MR RICHARD JEREMY BESSE | Mar 1966 | British | Secretary | 1994-03-25 UNTIL 2014-05-13 | RESIGNED |
MR THIERRY GEORGES BOUZAC | May 1961 | French | Director | 2016-03-17 UNTIL 2017-08-15 | RESIGNED |
MR ROBERT MORRIS BICKET | Aug 1963 | British | Director | 1994-03-25 UNTIL 2002-04-29 | RESIGNED |
MR HENRY BRUSSEL BICKET | Jun 1922 | British | Director | 1995-01-25 UNTIL 2001-12-31 | RESIGNED |
MR RICHARD JEREMY BESSE | Mar 1966 | British | Director | 1994-03-25 UNTIL 2018-05-31 | RESIGNED |
MR DOUGLAS JAMES BAXTER | Jan 1962 | British | Director | 2014-05-13 UNTIL 2016-02-29 | RESIGNED |
DAVID EVANS | Jan 1960 | British | Director | 2002-06-01 UNTIL 2008-11-25 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-13 UNTIL 1994-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Marine Uk Holdings Limited | 2018-10-11 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Oyster&Pearl 3 Limited | 2016-04-06 - 2018-10-11 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |