OCEAN MATTERS LIMITED
C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER M3 3AA- Active
- Private Limited Company
- Company No. 09878876
- Last Updated: 01 Mar 2024
Company Profile
OCEAN MATTERS LIMITED was incorporated on Wednesday, November 18, 2015 as a Private Limited Company with registered address in MANCHESTER. OCEAN MATTERS LIMITED has the status: Active and it's listed in the following category: Marine aquaculture. This Private Limited Company has been operating for 8 years 10 months and 3 days.
| Name | OCEAN MATTERS LIMITED |
|---|---|
| Company number | 09878876 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA |
|---|---|
| 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 |
|---|---|
| Mowi Scotland Limited Admiralty Road, Rosyth, KY11 2YW |
Dates: Tuesday, April 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nisika Ood Planina St, 2nd Floor |
Dates: Tuesday, April 2, 2019 - Tuesday, April 16, 2019
ownership of shares 25 to 50 percent
|
| Mr Georgi Ivanov Halembakov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| OCEAN MATTERS LIMITED | 18 Nov 2015 |