OCEAN YACHT SYSTEMS LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
OCEAN YACHT SYSTEMS LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
OCEAN YACHT SYSTEMS LIMITED was incorporated 35 years ago on 21/04/1989 and has the registered number: 02374705. The accounts status is SMALL and accounts are next due on 30/09/2024.
OCEAN YACHT SYSTEMS LIMITED was incorporated 35 years ago on 21/04/1989 and has the registered number: 02374705. The accounts status is SMALL and accounts are next due on 30/09/2024.
OCEAN YACHT SYSTEMS LIMITED - BOURNEMOUTH
This company is listed in the following categories:
25620 - Machining
25620 - Machining
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LESTER ALDRIDGE
BOURNEMOUTH
BH8 8EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORTEN MADSEN | Oct 1968 | Danish | Director | 2020-12-16 | CURRENT |
MR WAYNE SHATWELL | Oct 1974 | British | Director | 1999-03-31 UNTIL 2020-12-16 | RESIGNED |
MR DANIEL LEE WILSON | Sep 1976 | British | Director | 2009-11-03 UNTIL 2020-12-16 | RESIGNED |
KAREN SHATWELL | Aug 1977 | Secretary | 1999-03-31 UNTIL 1999-03-31 | RESIGNED | |
KAREN SHATWELL | Aug 1977 | Secretary | 1999-03-31 UNTIL 2006-12-19 | RESIGNED | |
CHRISTOPHER FREDERICK VERNON | Aug 1954 | British | Secretary | 2006-12-19 UNTIL 2008-01-15 | RESIGNED |
DANIEL LEE WILSON | British | Secretary | 2008-01-15 UNTIL 2020-12-16 | RESIGNED | |
JEAN SHATWELL | Jan 1948 | Secretary | RESIGNED | ||
COLIN JAMES SHATWELL | Jun 1943 | British | Director | RESIGNED | |
MR MARK JAMES BARWELL | Jul 1977 | British | Director | 2008-01-08 UNTIL 2020-12-16 | RESIGNED |
KAREN SHATWELL | Aug 1977 | Director | 1999-03-31 UNTIL 2006-12-19 | RESIGNED | |
JEAN SHATWELL | Jan 1948 | Director | RESIGNED | ||
MR IAN PETER CROWDEN | Feb 1969 | British | Director | 2007-12-13 UNTIL 2020-12-16 | RESIGNED |
ROBERT MAXWELL SARGENT | Oct 1967 | British | Director | 1999-04-01 UNTIL 2006-05-16 | RESIGNED |
MR MICHAEL ORANGE | May 1973 | British | Director | 2006-10-17 UNTIL 2013-01-09 | RESIGNED |
MR NICHOLAS GUY DUNCOMBE | Sep 1952 | Uk | Director | 2004-06-28 UNTIL 2013-04-04 | RESIGNED |
HUGH CARPENTER | Dec 1957 | British | Director | 2001-11-01 UNTIL 2004-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crosshatch Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |