ONEOCEAN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ONEOCEAN GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONEOCEAN GROUP LIMITED was incorporated 25 years ago on 14/10/1998 and has the registered number: 03652059. The accounts status is FULL and accounts are next due on 31/03/2025.

ONEOCEAN GROUP LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
61900 - Other telecommunications activities
63990 - Other information service activities n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARTCO LIMITED (until 10/06/2020)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN EDWARD PENNEY Aug 1976 British Director 2024-05-17 CURRENT
MRS TRACEY ANNE BIGMORE Secretary 2023-02-27 CURRENT
MR DAVID CHARLES KINZETT Dec 1973 British Director 2023-06-30 CURRENT
RONALD GEORGE NAILER May 1945 British Director 2001-09-11 UNTIL 2007-07-24 RESIGNED
ANDREW DOUGLAS FYFE LEWIS Feb 1943 British Director 1999-05-28 UNTIL 2005-06-01 RESIGNED
ALAN SMITH May 1938 British Director 1998-10-14 UNTIL 1999-05-28 RESIGNED
MR DAVID SHEPPARD Jul 1955 British Director 1998-10-14 UNTIL 2000-05-19 RESIGNED
MR GRAHAM NEIL STOREY Jul 1963 British Director 2014-03-03 UNTIL 2016-06-01 RESIGNED
DR YIORGOS PALIERAKIS Jan 1959 British Director 2005-06-01 UNTIL 2007-07-12 RESIGNED
MAXWELL GORDON PACKE May 1945 British Director 2014-03-03 UNTIL 2016-06-01 RESIGNED
DR ANDREW PETER NORRIS Dec 1948 British Director 1998-10-14 UNTIL 2003-05-31 RESIGNED
MR MARTIN STUART TAYLOR Jan 1967 British Director 2008-07-18 UNTIL 2024-05-17 RESIGNED
MR SUKHJEEVAN SINGH SAMRA May 1976 English Director 2014-03-03 UNTIL 2023-06-30 RESIGNED
PETER GRIFFITH JONES British Secretary 2008-02-28 UNTIL 2010-11-01 RESIGNED
MR CHRISTOPHER JAMES EASTEAL Secretary 2010-11-02 UNTIL 2016-06-01 RESIGNED
MICHAEL DAVID COTTERILL May 1962 British Secretary 2007-11-08 UNTIL 2008-02-29 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Secretary 1998-10-14 UNTIL 2007-11-08 RESIGNED
MR PAUL ROBERT WATSON Oct 1967 British Director 2010-12-06 UNTIL 2014-03-03 RESIGNED
PHILLIP BLACKER May 1954 British Director 1998-10-14 UNTIL 2004-01-20 RESIGNED
MR FRANCIS EUGENE TOOLAN Nov 1944 British Director 1998-10-14 UNTIL 2005-03-31 RESIGNED
MR BARRY WADE Dec 1957 British Director 2008-07-30 UNTIL 2014-03-03 RESIGNED
MR KENNETH JOHN LINDSAY Mar 1966 British Director 2014-03-03 UNTIL 2016-06-01 RESIGNED
PETER GRIFFITH JONES British Director 2008-02-28 UNTIL 2010-11-01 RESIGNED
DR MARTIN HARTLEY JONES Aug 1942 British Director 2000-05-19 UNTIL 2001-09-11 RESIGNED
MR SIMON PATRICK MARTIN HUGHES May 1959 British Director 2008-07-18 UNTIL 2014-03-03 RESIGNED
MR OWEN MARTIN GOODMAN Oct 1956 Irish Director 2004-07-07 UNTIL 2005-03-31 RESIGNED
MR RUSSELL CHARLES GOULD Jul 1963 British Director 2007-07-24 UNTIL 2016-06-01 RESIGNED
MR ROGER CLIVE ELLIS Feb 1943 British Director 2003-11-28 UNTIL 2005-06-01 RESIGNED
MR CHRISTOPHER JAMES EASTEAL Sep 1968 British Director 2010-11-02 UNTIL 2016-06-01 RESIGNED
IAN EDWARD DONOVAN Mar 1940 British Director 1998-10-14 UNTIL 2000-02-01 RESIGNED
MICHAEL DAVID COTTERILL May 1962 British Director 2005-03-31 UNTIL 2008-02-28 RESIGNED
MR DAVID HOWARD COOKE Dec 1960 British Director 2009-06-17 UNTIL 2010-10-29 RESIGNED
PHILIP HOWARD COLLINS Oct 1941 British Director 2000-02-01 UNTIL 2003-11-28 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Director 2005-03-31 UNTIL 2005-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensign Holdco 4 Limited 2016-04-06 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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