OCEAN SAFETY LIMITED - SOUTHAMPTON


Overview

OCEAN SAFETY LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
OCEAN SAFETY LIMITED was incorporated 25 years ago on 13/12/1993 and has the registered number: 02880054. The accounts status is FULL and accounts are next due on 30/09/2019.

OCEAN SAFETY LIMITED - SOUTHAMPTON

This company is listed in the following categories:
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 31/12/2017 30/09/2019

Registered Office

SAXON WHARF
SOUTHAMPTON
HAMPSHIRE
SO14 5QF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/12/2015 04/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YANN FREDERIC BOUCTOT Dec 1973 French Director 2018-10-11 CURRENT
MR. ANDREW JOHN RICHARDS Jun 1968 British Director 2017-05-22 CURRENT
MR IAN DOUGLAS GRANT Dec 1948 British Director 2016-03-17 UNTIL 2016-12-05 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
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-13 UNTIL 1994-03-25 RESIGNED
DAVID EVANS Jan 1960 British Director 2002-06-01 UNTIL 2008-11-25 RESIGNED
MR DOUGLAS JAMES BAXTER Jan 1962 British Director 2014-05-13 UNTIL 2016-02-29 RESIGNED
MR RICHARD JEREMY BESSE Mar 1966 British Director 1994-03-25 UNTIL 2018-05-31 RESIGNED
MR HENRY BRUSSEL BICKET Jun 1922 British Director 1995-01-25 UNTIL 2001-12-31 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
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 RICHARD JEREMY BESSE Mar 1966 British Secretary 1994-03-25 UNTIL 2014-05-13 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

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