OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
Company is dissolved
General Information
NAME
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
COMPANY NUMBER
03646286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
08/10/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
08/10/1998
02/12/1998
ACTIONENDURE LIMITED
BERKSHIRE
RG12 1AN
Ocean House The Ring
Bracknell
Berkshire RG12 1AN
RG12 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Credit Risk Overview
Want to learn more about OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 539 Past: 218 |
View Report |
|
Born in Nov 1969 (age: 55) |
Active | Director |
Current: 40 Past: 25 |
View Report |
|
Born in Mar 1954 (age: 70) |
Active | Director |
Current: 12 Past: 31 |
View Report |
|
Born in Nov 1940 |
Resigned | Director |
Current: 5 Past: 352 |
View Report |
|
08/10/1998 - 31/03/2000 (1 years and 5 months) Born in Feb 1949 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Keith Roy Smith (914088920) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 23/05/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 09/05/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 27/11/2023 | New Board Member Jane Li (913429274) Appointed |
| 27/11/2023 | New Board Member Keith Roy Smith (914088920) Appointed |
| 27/11/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 08/06/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 24/04/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 20/08/2014 | New Board Member Keith Roy Smith (914088920) Appointed |
| 19/08/2014 | Paul Taylor (910565232) has left the board |
| 24/06/2014 | New Annual Return filed |
| 23/06/2014 | Change in Reg. Office |
| 24/12/2013 | Change in Reg. Office |
| 23/09/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/02/2013 | New Board Member Jane Li (913429274) Appointed |
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