MALDON OCEANIC LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

MALDON OCEANIC LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
MALDON OCEANIC LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MALDON OCEANIC LIMITED - TONBRIDGE

This company is listed in the following categories:
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
31 / 3 31/03/2023 31/12/2024

Registered Office

THE HOUSE, HIGH STREET
TONBRIDGE
KENT
TN12 7NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AIGLEMONT SECRETARIES LIMITED Corporate Secretary 2019-08-19 CURRENT
MR GARY HOLMES Oct 1960 British Director 1997-11-21 CURRENT
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1997-11-03 UNTIL 1997-11-21 RESIGNED
PRIMAVERA LIMITED Corporate Secretary 1997-11-21 UNTIL 2019-08-19 RESIGNED
MADELEINE ANDREE HOLMES Jun 1964 British Director 1997-11-21 UNTIL 1999-02-08 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1997-11-03 UNTIL 1997-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Alan Holmes 2016-11-03 10/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Madeleine Andree Holmes 2016-11-03 6/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
LEXDEN MARINE LTD LONDON ENGLAND Active SMALL 46370 - Wholesale of coffee, tea, cocoa and spices
LEXDEN INDUSTRIALS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 23510 - Manufacture of cement
THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 13100 - Preparation and spinning of textile fibres
VICTORIA JUTE COMPANY (THE) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 13100 - Preparation and spinning of textile fibres
TITAGHUR PLC GLASGOW SCOTLAND Active DORMANT 13100 - Preparation and spinning of textile fibres

Free Reports Available

Report Date Filed Date of Report Assets
Maldon Oceanic Ltd - Filleted accounts 2023-10-12 31-03-2023 £97,605 Cash £72,534 equity
Maldon Oceanic Ltd - Filleted accounts 2022-06-09 31-03-2022 £30,597 Cash £17,013 equity
MALDON OCEANIC Ltd - Filleted accounts 2021-10-28 31-03-2021 £27,762 Cash £15,165 equity
Maldon Oceanic Ltd - Filleted accounts 2020-09-24 31-03-2020 £17,941 Cash £1,182 equity
Maldon Oceanic Ltd - Filleted accounts 2019-11-02 31-03-2019 £20,539 Cash £1,378 equity
Maldon Oceanic Ltd - Filleted accounts 2018-12-12 31-03-2018 £24,015 Cash £585 equity
Maldon Oceanic Ltd - Filleted accounts 2017-12-09 31-03-2017 £11,524 Cash £1,070 equity
Maldon Oceanic Ltd - Abbreviated accounts 2016-12-13 31-03-2016 £12,147 Cash
MALDON OCEANIC LIMITED - Abbreviated accounts 2015-12-01 31-03-2015
MALDON OCEANIC lTD - Abbreviated accounts 2014-12-06 31-03-2014 £20,005 Cash

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