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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OM PENMON LIMITED MANCHESTER UNITED KINGDOM Active SMALL 03210 - Marine aquaculture
DORSET CLEANERFISH LIMITED MANCHESTER Active UNAUDITED ABRIDGED 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
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MIGDALE SMOLT LIMITED INVERNESS SCOTLAND Active SMALL 03210 - Marine aquaculture
NORTHERN ISLES SALMON LIMITED ROSYTH Dissolved... FULL 99999 - Dormant Company
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MOWI SCOTLAND LIMITED ROSYTH Active FULL 03210 - Marine aquaculture
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LAKELAND UNST LIMITED ROSYTH Dissolved... FULL 99999 - Dormant Company
SEA PRODUCTS OF SCOTLAND LIMITED ROSYTH SCOTLAND Dissolved... FULL 99999 - Dormant Company
COOKE AQUACULTURE FRESHWATER LIMITED GLASGOW UNITED KINGDOM Active FULL 03210 - Marine aquaculture
OCEAN SHELLS LIMITED ROSYTH Dissolved... DORMANT 74990 - Non-trading company
MERIDIAN SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
CASA KERR LIMITED TROON Dissolved... DORMANT 98000 - Residents property management
MARINE HARVEST (LOCH NESS) LIMITED DUNFERMLINE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

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