OCEAN BRANDING LIMITED
255 POULTON ROAD, WALLASEY CH44 4BT- Active
- Private Limited Company
- Company No. 03405892
- Last Updated: 01 Mar 2024
Company Profile
OCEAN BRANDING LIMITED was incorporated on Tuesday, July 15, 1997 as a Private Limited Company with registered address in WALLASEY. OCEAN BRANDING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 2 months and 5 days.
| Name | OCEAN BRANDING LIMITED |
|---|---|
| Company number | 03405892 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
255 POULTON ROAD WALLASEY CH44 4BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 David Alexander Buchan Nationality: British |
Dates: Friday, October 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ocean Holdings Uk Limited Warren Street, W1T 6AD |
Dates: Wednesday, April 6, 2016 - Friday, October 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OCEAN BRANDING LIMITED | 15 Jul 1997 |
| OCEAN DESIGN LIMITED | 10 Jun 2010 |