OCEAN PASSAGES LIMITED - HAMPSHIRE
| Company Profile | Company Filings |
Overview
OCEAN PASSAGES LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
OCEAN PASSAGES LIMITED was incorporated 25 years ago on 02/06/1998 and has the registered number: 03573485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
OCEAN PASSAGES LIMITED was incorporated 25 years ago on 02/06/1998 and has the registered number: 03573485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
OCEAN PASSAGES LIMITED - HAMPSHIRE
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
PENNINGTON HOUSE
HAMPSHIRE
SO41 8AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS PATRICIA ANN LEACH | Jan 1944 | British | Director | 1998-10-28 | CURRENT |
| MR JOHN ALEXANDER CHAPMAN LEACH | Apr 1946 | British | Director | 1998-10-28 | CURRENT |
| MR JAMES RICHARD HILEY-JONES | Secretary | 2022-09-21 | CURRENT | ||
| BART SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-02 UNTIL 1998-10-28 | RESIGNED | ||
| BART MANAGEMENT LIMITED | Nominee Director | 1998-06-02 UNTIL 1998-10-28 | RESIGNED | ||
| MISS PATRICIA ANN LEACH | Jan 1944 | British | Secretary | 1998-10-28 UNTIL 2018-10-17 | RESIGNED |
| MR IAN RICHARD FRY | Secretary | 2018-10-17 UNTIL 2022-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greenclose Hotels Limited | 2016-04-06 | Lymington Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ocean Passages Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-07-21 | 31-10-2022 | £-1,088,364 equity |
| Ocean Passages Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-27 | 31-10-2021 | £-1,088,364 equity |