ARCHWAY OCEAN UK LIMITED
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL TN39 5ES- Active
- Private Limited Company
- Company No. 01546101
- Last Updated: 01 Mar 2024
Company Profile
ARCHWAY OCEAN UK LIMITED was incorporated on Tuesday, February 17, 1981 as a Private Limited Company with registered address in BEXHILL. ARCHWAY OCEAN UK LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 43 years 8 months and 19 days.
| Name | ARCHWAY OCEAN UK LIMITED |
|---|---|
| Company number | 01546101 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL TN39 5ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Damian Hamill Nationality: British |
Dates: Monday, August 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Josephine Claire Hamill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against ARCHWAY OCEAN UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARCHWAY OCEAN UK LIMITED | 17 Feb 1981 |
| ARCHWAY MUSIC LIMITED | 16 Aug 2018 |