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 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
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 |
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 |