OCEANROAD GLOBAL SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

OCEANROAD GLOBAL SERVICES LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
OCEANROAD GLOBAL SERVICES LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05545539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2020.

OCEANROAD GLOBAL SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 11 27/11/2018 27/11/2020

Registered Office

11TH FLOOR LANDMARK ST PETERS SQUARE
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom
Previous trading names include:
OCEANROAD LIMITED (until 14/11/2008)

Confirmation Statements

Last Statement Next Statement Due
02/05/2020 16/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SANTIAGO BAROT May 1974 Spanish Director 2016-11-28 CURRENT
AMICORP (UK) DIRECTORS LIMITED Corporate Director 2005-08-24 UNTIL 2008-11-18 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2005-08-24 UNTIL 2005-08-24 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-24 UNTIL 2005-08-24 RESIGNED
HMG CORPORATE SECRETARIES LIMITED Corporate Secretary 2011-11-01 UNTIL 2014-10-01 RESIGNED
AMICORP (UK) SECRETARIES LIMITED Corporate Secretary 2005-08-24 UNTIL 2008-11-18 RESIGNED
MS CAROL JOY SMIT Dec 1968 South African Director 2014-12-01 UNTIL 2016-12-12 RESIGNED
MR MICHAEL BRIAN PRICE Jul 1958 British Director 2008-11-18 UNTIL 2013-12-31 RESIGNED
MR. DANIEL SKORDIS Dec 1975 British Secretary 2008-11-18 UNTIL 2011-11-01 RESIGNED
MR PAUL KYTHREOTIS Aug 1967 British Director 2008-11-18 UNTIL 2011-07-01 RESIGNED
KWOK TUNG LEE Jun 1978 British Director 2013-12-31 UNTIL 2016-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie Steven Scheltens 2018-01-16 8/1970 Manchester   Significant influence or control
Mr. Antonius Rudolphus Wilhelmus Knipping 2016-04-06 - 2018-01-16 2/1958 London   Significant influence or control

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MGA HOLDINGS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CONNECOR (UK) LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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HARRINGTON & CHARLES TRADING COMPANY LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EOFFICE 2000 LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AMICORP (UK) DIRECTORS LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRAMHALL & LONSDALE LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MELENCO UK LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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INTERNATIONAL TRADEMARK REGISTRATIONS LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARRINGTON MEDICAL SUPPLIES & SERVICES LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OCEANROAD DESIGN & CONSTRUCTION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMODITIES TRADING ENTERPRISE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GTP CONSULTING LTD LONDON Dissolved... 70100 - Activities of head offices
THE LITTLE AEROPLANE COMPANY LTD LONDON ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
AMICORP GLOBAL MARKETS (UK) LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BAYNES HALL LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OCEANROAD GLOBAL SERVICES LIMITED 2018-12-19 27-11-2018 £18,783 equity
Micro-entity Accounts - OCEANROAD GLOBAL SERVICES LIMITED 2018-08-07 31-12-2017 £128,992 equity

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