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 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.
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 |
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 |