OCEAN SAFETY RENTAL LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

OCEAN SAFETY RENTAL LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OCEAN SAFETY RENTAL LIMITED was incorporated 7 years ago on 02/11/2016 and has the registered number: 10458400. The accounts status is TOTAL EXEMPTION FULL.

OCEAN SAFETY RENTAL LIMITED - SOUTHAMPTON

This company is listed in the following categories:
77341 - Renting and leasing of passenger water transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SAXON WHARF
SOUTHAMPTON
HAMPSHIRE
SO14 5QF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR HACKETT Sep 1966 English Director 2019-04-26 CURRENT
MR. ANDREW JOHN RICHARDS Jun 1968 British Director 2017-05-22 CURRENT
YANN FREDERIC BOUCTOT Dec 1973 French Director 2018-10-11 CURRENT
MR RICHARD JEREMY BESSE Mar 1966 British Director 2016-11-02 UNTIL 2018-05-31 RESIGNED
MR MICHAEL THOMAS BIDDULPH Dec 1974 British Director 2016-11-02 UNTIL 2018-10-04 RESIGNED
MR THIERRY GEORGES BOUZAC May 1961 French Director 2016-11-02 UNTIL 2017-08-15 RESIGNED
PETER GEORGE FREDERICKS Nov 1964 British Director 2017-09-11 UNTIL 2018-10-11 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 2016-11-02 UNTIL 2016-12-05 RESIGNED
MR COLIN JOHN LEWIS Oct 1961 British Director 2016-11-02 UNTIL 2017-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Marine Uk Holdings Limited 2018-10-11 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oyster&Pearl 3 Limited 2016-11-02 - 2018-10-11 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OYSTER&PEARL 1 LIMITED EASTLEIGH Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
OYSTER&PEARL 3 LIMITED CHANDLER'S FORD, EASTLEIGH Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BEACON POINT VENTURES LIMITED BANBURY UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
SEAL MIDCO 1 LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEAL MIDCO 2 LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEAL BIDCO LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AUGUST EQUITY LLP LONDON Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHAMPTON YACHT SERVICES LIMITED SOUTHAMPTON Active DORMANT 74990 - Non-trading company
OYSTER YACHTS EVENTS LIMITED SOUTHAMPTON Active SMALL 96090 - Other service activities n.e.c.
OCEAN SAFETY LIMITED SOUTHAMPTON Active FULL 30110 - Building of ships and floating structures
R T F B PUBLISHING LIMITED SOUTHAMPTON Active DORMANT 58190 - Other publishing activities
OYSTER YACHTS 2017 LIMITED SOUTHAMPTON Active DORMANT 74990 - Non-trading company
OYSTER YACHTS LIMITED SOUTHAMPTON ENGLAND Active FULL 30120 - Building of pleasure and sporting boats
OYSTER YACHTS HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OYSTER YACHTS (SOUTHAMPTON) LIMITED SOUTHAMPTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OYSTER YACHTS (WROXHAM) LIMITED SOUTHAMPTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OYSTER YACHTS (IPSWICH) LIMITED SOUTHAMPTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate