OCEANSPAN LTD - ALTON
Company Profile | Company Filings |
Overview
OCEANSPAN LTD is a Private Limited Company from ALTON ENGLAND and has the status: Active.
OCEANSPAN LTD was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OCEANSPAN LTD was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OCEANSPAN LTD - ALTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
CHARWELL HOUSE
ALTON
GU34 2PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARLOTE LUCY HUNTER | Nov 1969 | British | Director | 2012-10-22 | CURRENT |
MR IAN ROBERT DOBLE | Nov 1960 | British | Director | 2001-03-14 | CURRENT |
MRS SUSANNAH ROSEMARY DENNIS | Feb 1941 | British | Director | 2012-10-22 | CURRENT |
MR IAN ROBERT DOBLE | Nov 1960 | British | Secretary | 2009-04-01 | CURRENT |
PETER GERALD DENNIS | Sep 1941 | British | Director | 2001-03-14 UNTIL 2011-07-26 | RESIGNED |
MR RICHARD ALISTAIR BAXTER | May 1962 | British | Director | 2001-02-20 UNTIL 2001-03-14 | RESIGNED |
ALUN TUDOR ALEXANDER | Nov 1952 | British | Director | 2001-02-20 UNTIL 2001-03-14 | RESIGNED |
MR WILLIAM HENRY OXLEY | Jun 1973 | British | Secretary | 2003-01-07 UNTIL 2009-04-01 | RESIGNED |
MR IAN ROBERT DOBLE | Nov 1960 | British | Secretary | 2001-03-14 UNTIL 2003-01-07 | RESIGNED |
MR RICHARD ALISTAIR BAXTER | May 1962 | British | Secretary | 2001-02-20 UNTIL 2001-03-14 | RESIGNED |
MRS CHARLOTTE LUCY HUNTER | Nov 1969 | British | Director | 2012-10-22 UNTIL 2012-10-22 | RESIGNED |
MRS CHARLOTTE LUCY HUNTER | Nov 1969 | British | Director | 2012-10-15 UNTIL 2012-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Robert Doble | 2017-02-06 | 11/1960 | Alton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
Mrs Charlote Lucy Hunter | 2017-02-06 | 11/1969 | Alton |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mrs Alexandra Ellen Brigham | 2017-02-06 | 9/1967 | Alton |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Oceanspan Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-05 | 31-03-2023 | £8,676 Cash £453,575 equity |
Oceanspan Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-27 | 31-03-2021 | £78,960 Cash £542,179 equity |
Oceanspan Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 31-03-2020 | £69,619 Cash £561,162 equity |
Oceanspan Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-12 | 31-03-2019 | £18,122 Cash £519,983 equity |
Oceanspan Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-06 | 31-03-2018 | £35,803 Cash £548,930 equity |
Oceanspan Limited - Accounts to registrar - small 17.2 | 2017-11-09 | 31-03-2017 | £87,856 Cash £971,580 equity |
Oceanspan Limited - Abbreviated accounts 16.3 | 2016-12-15 | 31-03-2016 | £29,930 Cash £941,067 equity |
Oceanspan Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £185,594 Cash £1,112,491 equity |