OCEAN PURE LIMITED - LONDON


Company Profile Company Filings

Overview

OCEAN PURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OCEAN PURE LIMITED was incorporated 12 years ago on 02/12/2011 and has the registered number: 07868219. The accounts status is DORMANT.

OCEAN PURE LIMITED - LONDON

This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2018

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2019 28/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL KAMIEL JAN ALFONS KESTEMONT Apr 1978 Belgian Director 2019-07-04 CURRENT
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-09-12 UNTIL 2019-07-04 RESIGNED
MR PETER SELWYN WARD Jul 1958 British Director 2012-05-15 UNTIL 2013-03-31 RESIGNED
MR ANDREAS VON PALESKE May 1977 German Director 2011-12-02 UNTIL 2012-05-15 RESIGNED
MRS JENNY NANCY LONCASTER Jun 1968 British Director 2014-02-05 UNTIL 2019-09-25 RESIGNED
MR MALCOLM HERBERT LOFTS Dec 1958 British Director 2013-03-31 UNTIL 2017-12-31 RESIGNED
MS JANET MARY DUNLOP Jul 1962 British Director 2011-12-02 UNTIL 2012-05-15 RESIGNED
MR LEENDERT PIETER DEN HOLLANDER Jan 1969 Dutch Director 2012-05-15 UNTIL 2014-04-30 RESIGNED
TIMOTHY MARK BUSBY May 1964 English Director 2017-12-31 UNTIL 2019-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young's Seafood Limited 2016-04-06 Grimsby   North East Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARR FOODS LIMITED LIVERPOOL Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
BLUECREST FREEBOOTER LIMITED LIVERPOOL Dissolved... DORMANT 10130 - Production of meat and poultry meat products
FRASERBURGH SMOKEHOUSE LIMITED MANCHESTER Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
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ANCHOR SEAFOODS LIMITED MANCHESTER Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
LIGHTHOUSE UKCO 7 LIMITED MANCHESTER Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ENGLISH SEAFOODS LIMITED MANCHESTER Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
WAGAMAMA LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
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B MIDGLEY SEAFOODS LIMITED MANCHESTER Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED NORTH EAST LINCOLNSHIRE Active AUDIT EXEMPTION SUBSI 56290 - Other food services
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
LION/KATSU INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
LIGHTHOUSE UKCO 4 (GROUP) LIMITED GRIMSBY ENGLAND Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
DFKA INTERMEDIATE LIMITED NORWICH Active SMALL 70100 - Activities of head offices
LIGHTHOUSE UKCO 3 LIMITED GRIMSBY ENGLAND Dissolved... FULL 70100 - Activities of head offices
AUTOVISTA INVESTMENTS LTD PO BOX 1043 GT, GEORGETOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
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INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.