OCEAN CHOICE INTERNATIONAL LIMITED - READING
Company Profile | Company Filings |
Overview
OCEAN CHOICE INTERNATIONAL LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
OCEAN CHOICE INTERNATIONAL LIMITED was incorporated 25 years ago on 08/01/1999 and has the registered number: 03695011. The accounts status is FULL and accounts are next due on 31/12/2022.
OCEAN CHOICE INTERNATIONAL LIMITED was incorporated 25 years ago on 08/01/1999 and has the registered number: 03695011. The accounts status is FULL and accounts are next due on 31/12/2022.
OCEAN CHOICE INTERNATIONAL LIMITED - READING
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
4TH FLOOR, THE ANCHORAGE
READING
RG1 2LU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OCEAN CHOICE UK LIMITED (until 17/01/2008)
OCEAN CHOICE UK LIMITED (until 17/01/2008)
POLAR FOODS UK LIMITED (until 16/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PITSEC LTD | Corporate Secretary | 2011-09-09 | CURRENT | ||
MR MARTIN SULLIVAN | Nov 1963 | Canadian | Director | 2013-03-08 | CURRENT |
MR BLAINE JAMES SULLIVAN | Nov 1967 | Canadian | Director | 2005-03-10 | CURRENT |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-01-08 UNTIL 1999-01-08 | RESIGNED | ||
ANDREW JERED WISSLER | Oct 1983 | United States Of America | Director | 2011-06-03 UNTIL 2017-05-03 | RESIGNED |
MARTIN JOSEPH SULLIVAN | Dec 1963 | Canadian | Director | 2005-03-10 UNTIL 2007-12-15 | RESIGNED |
MR PETUR HAFSTEINN PALSSON | Jul 1959 | Icelandic | Director | 2007-12-15 UNTIL 2011-06-03 | RESIGNED |
MR MICHAEL JOHN RADFORD MORRIS | Apr 1952 | British | Director | 1999-01-08 UNTIL 2007-12-15 | RESIGNED |
KENNETH MOODY MACDONALD | May 1950 | Canadian | Director | 1999-01-18 UNTIL 2005-02-14 | RESIGNED |
BERNARD JOSEPH CAMILLE LEGER | Oct 1965 | Canadian | Director | 2007-12-15 UNTIL 2013-03-08 | RESIGNED |
EDOUARD FRANCIS BABINEAU | Aug 1954 | Canadian | Director | 1999-01-18 UNTIL 2005-02-14 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1999-01-08 UNTIL 2000-01-08 | RESIGNED | ||
BERNARD JOSEPH CAMILLE LEGER | Oct 1965 | Canadian | Secretary | 2007-12-15 UNTIL 2011-09-09 | RESIGNED |
MRS CHRISTINE LINDA HOLLINGSBEE | Mar 1956 | British | Secretary | 1999-01-08 UNTIL 2007-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Blaine Sullivan | 2016-04-06 | 4/1967 | St. John's Nl | Significant influence or control |
Mr Martin Sullivan | 2016-04-06 | 12/1963 | St.John's Nl | Significant influence or control |