OCEAN MATTERS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
OCEAN MATTERS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
OCEAN MATTERS LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878876. The accounts status is SMALL and accounts are next due on 30/09/2024.
OCEAN MATTERS LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878876. The accounts status is SMALL and accounts are next due on 30/09/2024.
OCEAN MATTERS LIMITED - MANCHESTER
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O DWF LLP 1 SCOTT PLACE
MANCHESTER
M3 3AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIOTR KAPINOS | Jan 1978 | Polish | Director | 2019-11-26 | CURRENT |
MR DOUGIE IAN HUNTER | Apr 1972 | British | Director | 2019-04-16 | CURRENT |
MR CARY STEINBECK | Dec 1971 | American | Director | 2015-12-17 UNTIL 2019-04-16 | RESIGNED |
MR GIDEON MACDONALD PRINGLE | Aug 1969 | British | Director | 2017-12-14 UNTIL 2019-03-04 | RESIGNED |
MR GIDEON MACDONALD PRINGLE | Aug 1969 | British | Director | 2019-04-16 UNTIL 2019-11-26 | RESIGNED |
MR KENNETH JAMES MCINTOSH | Oct 1968 | British | Director | 2016-07-18 UNTIL 2017-06-13 | RESIGNED |
MR RONALD HUGH HAWKINS | Apr 1959 | British | Director | 2016-07-18 UNTIL 2017-12-14 | RESIGNED |
MR BENJAMIN JAMES HADFIELD | Aug 1976 | British | Director | 2017-12-14 UNTIL 2019-03-04 | RESIGNED |
MR WERNER FORSTER | Jan 1968 | German | Director | 2015-11-18 UNTIL 2019-04-16 | RESIGNED |
MR DAVID JOHN COCKERILL | Jul 1969 | British | Director | 2016-07-18 UNTIL 2017-12-14 | RESIGNED |
MR JOHN SHEA CALLAGHAN | Dec 1981 | American | Director | 2015-11-18 UNTIL 2019-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mowi Scotland Limited | 2019-04-16 | Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nisika Ood | 2019-04-02 - 2019-04-16 | Sofia 1407 Sofia Region | Ownership of shares 25 to 50 percent | |
Mr Georgi Ivanov Halembakov | 2016-04-06 - 2019-04-02 | 9/1936 | Sofia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ocean Matters Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £463,532 Cash £1,912,420 equity |
Ocean Matters Limited - Accounts to registrar (filleted) - small 17.3 | 2018-09-29 | 31-12-2017 | £255,694 Cash £1,549,047 equity |
Abbreviated Company Accounts - OCEAN MATTERS LIMITED | 2017-08-18 | 31-12-2016 | £185,260 Cash £-566,161 equity |