FOUNDOCEAN LIMITED - TELFORD SQUARE
Company Profile | Company Filings |
Overview
FOUNDOCEAN LIMITED is a Private Limited Company from TELFORD SQUARE and has the status: Active.
FOUNDOCEAN LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: SC159257. The accounts status is FULL and accounts are next due on 30/09/2024.
FOUNDOCEAN LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: SC159257. The accounts status is FULL and accounts are next due on 30/09/2024.
FOUNDOCEAN LIMITED - TELFORD SQUARE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
UNITS 3 & 4
TELFORD SQUARE
LIVINGSTON
EH54 5PQ
This Company Originates in : United Kingdom
Previous trading names include:
SEAMARK SYSTEMS LIMITED (until 20/04/2006)
SEAMARK SYSTEMS LIMITED (until 20/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BELL | Feb 1967 | British | Director | 2004-05-18 | CURRENT |
MS HAZEL HUNTER | Dec 1974 | British | Director | 2019-06-06 | CURRENT |
MARTIN THOMAS HARDY | Mar 1960 | British | Director | 2019-06-06 | CURRENT |
MR KEITH EDMUND JAMES MILLER | Dec 1944 | British | Director | 2019-06-06 | CURRENT |
MS HAZEL HUNTER | Secretary | 2019-06-06 | CURRENT | ||
MR ANDREW PETER VENN | Mar 1965 | British | Director | 2011-03-22 | CURRENT |
MR RUDOLF OHNESORGE | May 1971 | German | Director | 2012-06-12 UNTIL 2014-07-07 | RESIGNED |
MR GEORGE SCOTT CRAINER | Apr 1936 | British | Director | 1995-11-15 UNTIL 2001-04-30 | RESIGNED |
FRANCIS WILLIAM EDWARD BARTLETT | May 1944 | British | Director | 2005-09-01 UNTIL 2014-07-07 | RESIGNED |
MR GIANCARLO BERAUDO | Jun 1979 | Italian | Director | 2012-06-12 UNTIL 2014-07-07 | RESIGNED |
MR RODERICK FRASER MCINTOSH | British | Secretary | 1995-12-19 UNTIL 1996-02-29 | RESIGNED | |
MR NEIL PETER SMITH | Secretary | 2012-02-14 UNTIL 2016-03-14 | RESIGNED | ||
MR KEITH EDMUND JAMES MILLER | Dec 1944 | British | Secretary | 1996-02-29 UNTIL 2012-02-14 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1995-07-17 UNTIL 1995-11-15 | RESIGNED | |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1995-07-17 UNTIL 1995-12-19 | RESIGNED | |
MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1995-07-17 UNTIL 1995-11-15 | RESIGNED |
NEIL SMITH | Dec 1968 | British | Director | 2011-09-01 UNTIL 2016-03-14 | RESIGNED |
MR ROLANDO POLLI | Nov 1940 | Italian | Director | 2012-06-12 UNTIL 2016-04-19 | RESIGNED |
MR CHRISTOPHER JOHN BROOKS | Jan 1960 | British | Director | 2015-10-01 UNTIL 2018-12-18 | RESIGNED |
WILLIAM JAMES BEATON SUTHERLAND | Oct 1960 | British | Director | 2001-07-18 UNTIL 2006-03-31 | RESIGNED |
MR RODERICK FRASER MCINTOSH | British | Director | 1995-12-01 UNTIL 1996-02-29 | RESIGNED | |
MR DAMIEN MURPHY | Jun 1981 | Irish | Director | 2010-09-20 UNTIL 2014-10-31 | RESIGNED |
MR KEITH EDMUND JAMES MILLER | Dec 1944 | British | Director | 1995-11-15 UNTIL 2014-07-07 | RESIGNED |
MARTIN THOMAS HARDY | Mar 1960 | British | Director | 2004-05-18 UNTIL 2016-02-29 | RESIGNED |
JONATHAN WEBSTER HUDSON | Mar 1952 | British | Director | 2007-11-28 UNTIL 2016-03-31 | RESIGNED |
RICHARD STEPHEN MILES | Jun 1958 | British | Director | 1995-11-15 UNTIL 2006-12-31 | RESIGNED |
MR ROD JOHN EDSER | Mar 1948 | British | Director | 1995-11-15 UNTIL 1999-10-10 | RESIGNED |
MR PAUL BURNS | May 1966 | British | Director | 2010-09-20 UNTIL 2016-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foundocean Holdings Limited | 2019-04-18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
||
Mr Anouar Noudari | 2018-12-18 - 2019-04-18 | 11/1970 | Amsterdam | Significant influence or control |
Mr Piet-Hein Christoph De Jager | 2018-12-18 - 2019-04-18 | 8/1970 | 1017ca Amsterdam | Significant influence or control |
Foundocean Group Limited | 2016-04-06 - 2018-12-18 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |