D&A OCEAN TRADING LTD
UNIT 9 ALPHA BUSINESS PARK, MALLARD ROAD, PETERBOROUGH PE3 8AF- Active
- Private Limited Company
- Company No. 09389193
- Last Updated: 01 Mar 2024
Company Profile
D&A OCEAN TRADING LTD was incorporated on Wednesday, January 14, 2015 as a Private Limited Company with registered address in PETERBOROUGH. D&A OCEAN TRADING LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 9 days.
| Name | D&A OCEAN TRADING LTD |
|---|---|
| Company number | 09389193 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 ALPHA BUSINESS PARK MALLARD ROAD PETERBOROUGH PE3 8AF |
|---|---|
| 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 |
|---|---|
| Mrs Aarti Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Dipesh Bhupendra Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against D&A OCEAN TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| D&A OCEAN TRADING LTD | 14 Jan 2015 |