OCEAN MARINE SYSTEMS LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
OCEAN MARINE SYSTEMS LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
OCEAN MARINE SYSTEMS LIMITED was incorporated 11 years ago on 28/01/2013 and has the registered number: 08377621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OCEAN MARINE SYSTEMS LIMITED was incorporated 11 years ago on 28/01/2013 and has the registered number: 08377621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OCEAN MARINE SYSTEMS LIMITED - BOURNEMOUTH
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
RUSSELL HOUSE
BOURNEMOUTH
DORSET
BH8 8EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MENSOLA CO 129 LIMITED (until 25/06/2014)
MENSOLA CO 129 LIMITED (until 25/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MORTEN MADSEN | Oct 1968 | Danish | Director | 2023-04-19 | CURRENT |
MR SøREN VIDAMO PETERSEN | Jan 1976 | Danish | Director | 2023-04-19 | CURRENT |
MR DANIEL LEE WILSON | Secretary | 2014-06-24 | CURRENT | ||
LESTER ALDRIDGE (MANAGEMENT) LIMITED | Corporate Director | 2013-01-28 UNTIL 2014-06-24 | RESIGNED | ||
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2013-01-28 UNTIL 2014-06-24 | RESIGNED | ||
MR DANIEL LEE WILSON | Sep 1976 | British | Director | 2014-06-24 UNTIL 2023-04-19 | RESIGNED |
MR WAYNE SHATWELL | Oct 1974 | British | Director | 2014-06-24 UNTIL 2023-04-19 | RESIGNED |
MR IAN PETER CROWDEN | Feb 1969 | British | Director | 2014-06-24 UNTIL 2023-04-19 | RESIGNED |
MR MARK JAMES BARWELL | Jul 1977 | British | Director | 2014-06-24 UNTIL 2023-04-19 | RESIGNED |
MR DAVID JOHN ASHPLANT | Oct 1958 | British | Director | 2013-01-28 UNTIL 2014-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Wayne Shatwell | 2016-04-06 - 2016-04-06 | 10/1974 | Bournemouth Dorset | Voting rights 50 to 75 percent |
Ocean Marine Systems Holdings Limited | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |