CLEAN THE OCEANS LIMITED - BRISTOL


Company Profile Company Filings

Overview

CLEAN THE OCEANS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CLEAN THE OCEANS LIMITED was incorporated 21 years ago on 04/12/1998 and has the registered number: 03678984. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CLEAN THE OCEANS LIMITED - BRISTOL

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ALBION DOCKSIDE BUILDING
BRISTOL
BS1 6UT

This Company Originates in : United Kingdom
Previous trading names include:
DOCKSIDE MANAGEMENT LIMITED (until 05/07/2019)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/05/2016 21/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ANTHONY COOPER Mar 1946 British Director 2013-07-17 CURRENT
MRS MARY JENNIFER COOPER Secretary 2013-07-17 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-12-04 UNTIL 1998-12-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-04 UNTIL 1998-12-14 RESIGNED
MR DAVID LESLIE HUGHES Feb 1945 British Director 1998-12-14 UNTIL 2013-07-17 RESIGNED
MR EDGARDO PAUNLAGUI PENOLLAR Nov 1966 British Director 2004-10-08 UNTIL 2013-07-17 RESIGNED
TERENCE WALTER WELLARD Jan 1941 British Director 1998-12-14 UNTIL 2001-01-11 RESIGNED
MR ALAN EDWARD THURLOW Aug 1946 British Director 2001-01-02 UNTIL 2004-10-08 RESIGNED
BARRY JOHN BLACKBURN May 1950 British Secretary 2004-10-08 UNTIL 2010-05-14 RESIGNED
MR EDGARDO PAUNLAGUI PENOLLAR Secretary 2011-11-30 UNTIL 2012-01-03 RESIGNED
MR JOHN HENRY CUGLEY Secretary 2010-05-14 UNTIL 2011-11-30 RESIGNED
MR GRAHAM VICTOR RIVERS-MOORE Secretary 2012-01-03 UNTIL 2013-07-17 RESIGNED
MR ALAN EDWARD THURLOW Aug 1946 British Secretary 1998-12-14 UNTIL 2004-10-08 RESIGNED
MR EDGARDO PAUNLAGUI PENOLLAR Secretary 2011-11-30 UNTIL 2012-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Willian Anthony Cooper 2016-07-24 3/1946 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Mary Jennifer Cooper 2016-07-23 5/1956 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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SPM EMPLOYEE BENEFITS LTD MILLHARBOUR Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
ONE SERVICE SOLUTIONS LIMITED WEST MALLING Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
SLI SERVICES LIMITED READING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dockside Management Limited - Period Ending 2018-12-31 2019-04-25 31-12-2018 £60 equity
Dockside Management Limited - Period Ending 2017-12-31 2018-09-14 31-12-2017 £60 equity
Dockside Management Limited - Period Ending 2016-12-31 2017-08-10 31-12-2016 £4,244 equity
Dockside Management Limited - Period Ending 2015-12-31 2016-06-11 31-12-2015 £5,374 Cash £5,374 equity
Dockside Management Limited - Limited company - abbreviated - 11.0.0 2015-09-09 31-12-2014 £112,662 Cash £52,386 equity

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