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 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
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 |
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 |