FIVE OCEANS INTERNATIONAL LIMITED - RHYL
| Company Profile | Company Filings |
Overview
FIVE OCEANS INTERNATIONAL LIMITED is a Private Limited Company from RHYL and has the status: Active - Proposal to Strike off.
FIVE OCEANS INTERNATIONAL LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05600122. The accounts status is DORMANT and accounts are next due on 31/07/2024.
FIVE OCEANS INTERNATIONAL LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05600122. The accounts status is DORMANT and accounts are next due on 31/07/2024.
FIVE OCEANS INTERNATIONAL LIMITED - RHYL
This company is listed in the following categories:
49420 - Removal services
49420 - Removal services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
23 LYNTON WALK
RHYL
DENBIGHSHIRE
LL18 3RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2022 | 22/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JAMES HAYWARD BOLLEN | Dec 1968 | British | Director | 2014-07-30 | CURRENT |
| MR CHARLES HAYWARD BOLLEN | Dec 1964 | British | Director | 2005-10-21 | CURRENT |
| MR CHARLES HAYWARD BOLLEN | Dec 1964 | British | Secretary | 2007-01-31 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-21 UNTIL 2005-10-21 | RESIGNED | ||
| MR TIMOTHY ROBERT MAGIERA | Jan 1967 | British | Director | 2005-10-21 UNTIL 2013-11-02 | RESIGNED |
| ANDREW JOHN NICHOLSON | May 1961 | English | Secretary | 2005-10-21 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Hayward Bollen | 2016-07-01 | 12/1964 | Rhyl Denbighshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mark James Bollen | 2016-07-01 | 12/1968 | Rhyl Denbighshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |