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 23 years ago on 28/04/2000 and has the registered number: 03982785. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

582-602 RINGWOOD ROAD
POOLE
DORSET
BH12 4LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN KENNETH RUSSELL May 1968 British Director 2002-12-17 CURRENT
ALISON GAIL NINNIM Jun 1970 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
MR CHRISTIAN MARC WILLIAMS Oct 1973 British Director 2007-01-01 UNTIL 2008-10-17 RESIGNED
MR ROBIN GLENN WEBB Nov 1960 British Director 2005-01-01 UNTIL 2006-02-17 RESIGNED
ALAN SCRIMGEOUR Aug 1956 British Director 2011-11-09 UNTIL 2019-02-04 RESIGNED
DAVID HARRY MARTIN Nov 1947 British Director 2000-10-20 UNTIL 2002-02-28 RESIGNED
MR MARK LAMING Jun 1964 British Director 2010-07-01 UNTIL 2020-01-14 RESIGNED
MR LEON JOHN RONALD COUPLAND Sep 1969 British Director 2007-01-01 UNTIL 2016-05-01 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
LODERS GARAGE (DORCHESTER) LIMITED MANCHESTER Dissolved... FULL 5010 - Sale of motor vehicles
HARPERS CARLISLE LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 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 Dissolved... 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

Free Reports Available

Report Date Filed Date of Report Assets
OCEAN_AUTOMOTIVE_LIMITED - Accounts 2023-09-29 31-12-2022 £92,045 Cash £10,371,431 equity
ACCOUNTS - Final Accounts 2022-08-02 31-12-2021 127,906 Cash 8,169,955 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUMBERLAND REINFORCEMENTS LIMITED POOLE Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
QUANTINA INTELLIGENCE LIMITED POOLE ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
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
BERNI CLEANING LIMITED POOLE ENGLAND Active MICRO ENTITY 81210 - General cleaning of buildings
WELDHAM LIMITED POOLE ENGLAND Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
HARLEY TRENT LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
DORSET HAND CAR WASH LTD POOLE ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.