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 - READING

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIREGROVE LIMITED LONDON-STANSTED ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CHARTSYMBOL LIMITED CARDIFF WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SEAGOLD LIMITED HESSLE Active GROUP 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CELI FILMS LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
RANCHLEAF LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 7487 - Other business activities
S.T.R. PROPERTY INVESTMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
INTERAGRO LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SELFCREATE LIMITED ROBERTSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CROWN EUROPE PROPERTIES LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
SAPPHIRE SKY LIMITED ROBERTSBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FRONTIER VOICE & DATA LIMITED ALDERLEY EDGE ENGLAND Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
THORWOOD INVESTMENT LIMITED BANBURY Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
RADFORD MORRIS LIMITED BEXLEYHEATH Dissolved... TOTAL EXEMPTION SMALL 7412 - Accounting, auditing; tax consult
B & T INVESTMENT, LIMITED BANBURY Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRANDS2CONSUMERS LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SNOWVISTA PROPERTY LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KEN M MACDONALD UK LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
CLOUDMAESTRO LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GTM CONSULTANTS LIMITED ROBERTSBRIDGE ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTEMIS INTERNATIONAL CORPORATION LIMITED READING ENGLAND Active SMALL 58290 - Other software publishing
AFM GROUP LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
THAMES VALLEY PARK MANAGEMENT LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ATTENTION PRODUCTIONS LIMITED READING ENGLAND Active DORMANT 99999 - Dormant Company
RAVEN’S FORGE (STONE) MANAGEMENT COMPANY LTD READING ENGLAND Active DORMANT 98000 - Residents property management
CHESTNUT GRANGE (FELBRIDGE) MANAGEMENT COMPANY LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
CLEAN CAR HOLDINGS UK LIMITED READING ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SVC PROPERTIES LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PAUL'S AUTOWASH LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
LITTLE THORNS (REDHILL) MANAGEMENT COMPANY LIMITED READING ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management