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 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
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 |