OCEANSOUND LIMITED - POOLE


Company Profile Company Filings

Overview

OCEANSOUND LIMITED is a Private Limited Company from POOLE and has the status: Dissolved - no longer trading.
OCEANSOUND LIMITED was incorporated 23 years ago on 10/10/2000 and has the registered number: 04087261. The accounts status is DORMANT.

OCEANSOUND LIMITED - POOLE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2021

Registered Office

1 UPTON INDUSTRIAL ESTATE, FACTORY ROAD
POOLE
DORSET
BH16 5SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2021 24/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STAVROS MAKARITIS Jun 1969 British Director 2022-02-01 CURRENT
MR GREGORY JOHN HUGHES Aug 1961 British Director 2010-03-04 CURRENT
MR NICHOLAS JOHN BEER Jan 1959 British Director 2010-03-04 CURRENT
GREGORY JOHN HUGHES Secretary 2010-12-31 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-10 UNTIL 2000-10-10 RESIGNED
LISA PERRETT May 1971 British Director 2021-05-31 UNTIL 2022-02-01 RESIGNED
MR IAN GEOFFREY MORRIS Jul 1959 British Director 2008-02-01 UNTIL 2008-12-03 RESIGNED
MR GRANT JEFFREY FOLEY Oct 1972 British Director 2019-11-04 UNTIL 2021-05-31 RESIGNED
MICHAEL COTZIAS Dec 1939 British Director 2001-06-01 UNTIL 2007-08-31 RESIGNED
KAREN SCREECH Secretary 2007-08-31 UNTIL 2010-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-10-10 UNTIL 2000-10-10 RESIGNED
RUTH LINDA TRAFFORD Apr 1954 Secretary 2000-10-10 UNTIL 2002-04-30 RESIGNED
GRANT FOLEY Secretary 2019-11-04 UNTIL 2021-05-31 RESIGNED
MICHAEL COTZIAS Dec 1939 British Secretary 2002-04-30 UNTIL 2007-08-31 RESIGNED
PAUL FRANKLYN TRAFFORD Jan 1959 British Director 2000-10-10 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Beer 2016-04-06 1/1959 Poole   Dorset Significant influence or control as firm
Mr Gregory John Hughes 2016-04-06 8/1961 Poole   Dorset Significant influence or control as firm
Testlink Services Limited 2016-04-06 Poole   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OCEANSOUND LIMITED 2018-02-27 31-05-2017 £100 equity
Dormant Company Accounts - OCEANSOUND LIMITED 2017-01-27 31-05-2016 £100 equity
Dormant Company Accounts - OCEANSOUND LIMITED 2016-03-15 31-05-2015 £100 equity
Dormant Company Accounts - OCEANSOUND LIMITED 2015-02-27 31-05-2014 £100 equity

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