OCEAN DRIVE OVERSEAS LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
OCEAN DRIVE OVERSEAS LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
OCEAN DRIVE OVERSEAS LIMITED was incorporated 14 years ago on 15/04/2010 and has the registered number: 07223994. The accounts status is DORMANT and accounts are next due on 31/03/2025.
OCEAN DRIVE OVERSEAS LIMITED was incorporated 14 years ago on 15/04/2010 and has the registered number: 07223994. The accounts status is DORMANT and accounts are next due on 31/03/2025.
OCEAN DRIVE OVERSEAS LIMITED - ST. ALBANS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
GROUND FLOOR 4 VICTORIA SQUARE
ST. ALBANS
HERTFORDSHIRE
AL1 3TF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERTO RODRIGUEZ BERNAL | Apr 1953 | Panamanian | Director | 2017-12-19 | CURRENT |
WOODFORD DIRECTORS LIMITED | Corporate Director | 2010-12-16 UNTIL 2017-12-19 | RESIGNED | ||
WOODFORD SERVICES LIMITED | Corporate Secretary | 2010-12-16 UNTIL 2017-12-01 | RESIGNED | ||
MISS SARAH ANN MARIA TRILLO-BLANCO | Feb 1980 | British | Director | 2017-06-01 UNTIL 2017-12-19 | RESIGNED |
MR ALEX ROLANDO MUNOZ | May 1958 | Panamanian | Director | 2010-04-15 UNTIL 2010-12-16 | RESIGNED |
MRS SARAH LYNN HULME | Jul 1946 | British | Director | 2014-06-10 UNTIL 2017-06-01 | RESIGNED |
MR DOUGLAS JAMES MORLEY HULME | Oct 1943 | British | Director | 2010-12-16 UNTIL 2014-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dominique Johannes Menge | 2019-11-13 | 4/1959 | St. Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OCEAN DRIVE OVERSEAS LIMITED | 2023-11-08 | 30-06-2023 | £100 Cash £100 equity |
Dormant Company Accounts - OCEAN DRIVE OVERSEAS LIMITED | 2023-02-24 | 30-06-2022 | £100 Cash £100 equity |
Dormant Company Accounts - OCEAN DRIVE OVERSEAS LIMITED | 2021-10-21 | 30-06-2021 | £100 Cash £100 equity |
Dormant Company Accounts - OCEAN DRIVE OVERSEAS LIMITED | 2020-11-06 | 30-06-2020 | £100 Cash £100 equity |
Dormant Company Accounts - OCEAN DRIVE OVERSEAS LIMITED | 2018-04-18 | 30-06-2017 | £100 Cash £100 equity |
Dormant Company Accounts - OCEAN DRIVE OVERSEAS LIMITED | 2017-03-02 | 30-06-2016 | £100 Cash £100 equity |
Dormant Company Accounts - OCEAN DRIVE OVERSEAS LIMITED | 2016-03-31 | 30-06-2015 | £100 Cash £100 equity |
Dormant Company Accounts - OCEAN DRIVE OVERSEAS LIMITED | 2014-11-15 | 30-06-2014 | £100 Cash £100 equity |