OCEANIA TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

OCEANIA TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCEANIA TRADING LIMITED was incorporated 22 years ago on 31/08/2001 and has the registered number: 04279887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OCEANIA TRADING LIMITED - LONDON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

1B YUKON ROAD
LONDON
SW12 9PZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD MACLENNAN Aug 1964 British Director 2001-08-31 CURRENT
BEVERLEY GIBSON Secretary 2006-04-03 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-08-31 UNTIL 2001-08-31 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-08-31 UNTIL 2001-08-31 RESIGNED
MR RICHARD EDWARD PULLAN Aug 1954 British Director 2001-08-31 UNTIL 2004-05-26 RESIGNED
MR RICHARD EDWARD PULLAN Aug 1954 British Secretary 2001-08-31 UNTIL 2001-11-26 RESIGNED
ELERI MENNA PULLAN Sep 1957 Secretary 2001-11-26 UNTIL 2004-05-26 RESIGNED
VIOLA MARIE LAMBERT Secretary 2004-05-26 UNTIL 2006-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mac Global Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Oceania Trading Limited 2023-09-27 31-12-2022 £35,483 Cash
Oceania Trading Limited 2022-09-27 31-12-2021 £480,319 Cash
Oceania Trading Limited 2021-10-01 31-12-2020 £120,999 Cash
Oceania Trading Limited 2020-12-29 31-12-2019 £204,264 Cash
Oceania Trading Limited 2019-10-30 31-12-2018 £333,306 Cash

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