OCEAN AUTOMOTIVE LIMITED - POOLE


Company Profile Company Filings

Overview

OCEAN AUTOMOTIVE LIMITED is a Private Limited Company from POOLE and has the status: Active.
OCEAN AUTOMOTIVE LIMITED was incorporated 19 years ago on 28/04/2000 and has the registered number: 03982785. The accounts status is FULL and accounts are next due on 30/09/2020.

OCEAN AUTOMOTIVE LIMITED - POOLE

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

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

582-602 RINGWOOD ROAD
POOLE
DORSET
BH12 4LY

This Company Originates in : United Kingdom
Previous trading names include:
POOLE AUDI LIMITED (until 02/08/2000)
HOWPER 302 LIMITED (until 14/06/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/04/2016 15/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LAMING Jun 1964 British Director 2010-07-01 CURRENT
ALISON GAIL NINNIM Jun 1970 British Director 2002-12-17 CURRENT
MR STEPHEN KENNETH RUSSELL May 1968 British Director 2002-12-17 CURRENT
MR DAVID JOHN KELLY Dec 1958 British Director 2000-05-09 CURRENT
ALISON GAIL NINNIM Jun 1970 British Secretary 2002-05-01 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 2000-04-28 UNTIL 2000-05-11 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-04-28 UNTIL 2002-05-01 RESIGNED
ALAN SCRIMGEOUR Aug 1956 British Director 2011-11-09 UNTIL 2019-02-04 RESIGNED
MR ROBIN GLENN WEBB Nov 1960 British Director 2005-01-01 UNTIL 2006-02-17 RESIGNED
MR CHRISTIAN MARC WILLIAMS Oct 1973 British Director 2007-01-01 UNTIL 2008-10-17 RESIGNED
MR LEON JOHN RONALD COUPLAND Sep 1969 British Director 2007-01-01 UNTIL 2016-05-01 RESIGNED
DAVID HARRY MARTIN Nov 1947 British Director 2000-10-20 UNTIL 2002-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocean Automotive (Holdings) Limited 2016-04-06 Poole   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HARPERS CARLISLE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BROOMRIGG PROPERTIES LIMITED POOLE Active TOTAL EXEMPTION FULL 98000 - Residents property management
DIFFERENT ASPECT SOFTWARE LTD CAMBRIDGE Dissolved... DORMANT 62020 - Information technology consultancy activities
LODERS FORECOURT LIMITED DORCHESTER Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
LODERS MOTOR GROUP LIMITED MANCHESTER Dissolved... GROUP 7415 - Holding Companies including Head Offices
HOCKLEY GOLF CLUB LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
OCEAN AUTOMOTIVE (HOLDINGS) LIMITED POOLE Active GROUP 70100 - Activities of head offices
OCEAN AUTOMOTIVE (SWEDISH) LIMITED POOLE Active FULL 45111 - Sale of new cars and light motor vehicles
OCEAN AUTOMOTIVE (BODYSHOPS) LIMITED POOLE Active SMALL 45200 - Maintenance and repair of motor vehicles
MARKETING CONCEPTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUMBERLAND STRUCTURAL SERVICES LIMITED PARKSTONE, Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
CUMBERLAND REINFORCEMENTS LIMITED POOLE Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
OCEAN AUTOMOTIVE (HOLDINGS) LIMITED POOLE Active GROUP 70100 - Activities of head offices
OCEAN AUTOMOTIVE (SWEDISH) LIMITED POOLE Active FULL 45111 - Sale of new cars and light motor vehicles
OCEAN AUTOMOTIVE (BODYSHOPS) LIMITED POOLE Active SMALL 45200 - Maintenance and repair of motor vehicles
WELDHAM LIMITED POOLE ENGLAND Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures