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OCEAN PARTNERS HOLDINGS LIMITED - The Pearce Building, West Street, Maidenhead, SL6 1RL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05171663
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Pearce Building
- West Street
- Maidenhead
- SL6 1RL
- England The Pearce Building, West Street, Maidenhead, SL6 1RL, England UK
Management
- Geschäftsführung
- BALL, Stephen John
- BOGICEVIC, Sinisa
- BURNETT, Devin
- CIMOWSKY, William Walter
- FOLEY, John Patrick
- OMLAND, Brent Raymond
- PATERSON, Alan Herbert
- PILLAY, Siva Jothie
- Prokuristen
- KODAGODA, Chamath Hemaka
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.2004
- Alter der Firma 2004-07-06 19 Jahre
- SIC/NACE
- 46720
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DWSCO 2544 LIMITED
- Rechtsträger-Kennung (LEI)
- 549300PXESCGL7Z4B797
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-06
- Jahresmeldung
- Fälligkeit: 2024-07-20
- Letzte Einreichung: 2023-07-06
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OCEAN PARTNERS HOLDINGS LIMITED Firmenbeschreibung
- OCEAN PARTNERS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05171663. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.07.2004 registriert. OCEAN PARTNERS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DWSCO 2544 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46720" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.07.2012.Die Firma kann schriftlich über The Pearce Building erreicht werden.
Jetzt sichern OCEAN PARTNERS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ocean Partners Holdings Limited - The Pearce Building, West Street, Maidenhead, SL6 1RL, Grossbritannien
- 2004-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-17) - TM02
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appoint-person-secretary-company-with-name-date (2024-01-17) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-07) - CS01
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accounts-with-accounts-type-group (2022-08-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-21) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-25) - RP04CS01
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confirmation-statement-with-updates (2021-08-11) - CS01
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change-person-director-company-with-change-date (2021-11-19) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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change-person-director-company-with-change-date (2020-11-06) - CH01
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change-person-director-company-with-change-date (2020-11-05) - CH01
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accounts-with-accounts-type-group (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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change-person-director-company-with-change-date (2020-06-30) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-11) - AA
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confirmation-statement-with-updates (2019-07-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-14) - SH01
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capital-return-purchase-own-shares (2018-02-14) - SH03
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capital-cancellation-shares (2018-02-14) - SH06
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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appoint-person-secretary-company-with-name-date (2018-02-20) - AP03
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confirmation-statement-with-updates (2018-07-23) - CS01
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accounts-with-accounts-type-group (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-29) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-05) - AP03
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accounts-with-accounts-type-group (2016-09-22) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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resolution (2015-06-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-06-30) - SH08
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capital-allotment-shares (2015-06-30) - SH01
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capital-return-purchase-own-shares (2015-07-20) - SH03
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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capital-return-purchase-own-shares (2015-09-02) - SH03
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capital-cancellation-shares (2015-07-22) - SH06
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accounts-with-accounts-type-group (2015-09-23) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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capital-allotment-shares (2015-10-05) - SH01
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second-filing-of-form-with-form-type (2015-11-05) - RP04
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capital-allotment-shares (2015-11-11) - SH01
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capital-cancellation-shares (2015-09-14) - SH06
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-03) - AA
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termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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capital-return-purchase-own-shares (2014-09-29) - SH03
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capital-cancellation-shares (2014-09-29) - SH06
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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resolution (2014-10-13) - RESOLUTIONS
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capital-allotment-shares (2014-10-24) - SH01
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capital-return-purchase-own-shares (2014-11-07) - SH03
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capital-cancellation-shares (2014-11-07) - SH06
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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change-account-reference-date-company-current-extended (2012-08-16) - AA01
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resolution (2012-06-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-18) - AA
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termination-director-company-with-name (2012-06-13) - TM01
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capital-allotment-shares (2012-02-03) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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change-person-director-company-with-change-date (2011-03-01) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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memorandum-articles (2010-11-30) - MEM/ARTS
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resolution (2010-11-30) - RESOLUTIONS
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legacy (2010-04-12) - MG02
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accounts-with-accounts-type-group (2010-06-14) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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legacy (2009-09-16) - 88(2)
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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move-registers-to-sail-company (2009-10-08) - AD03
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change-sail-address-company (2009-10-08) - AD02
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-group (2009-07-13) - AA
keyboard_arrow_right 2008
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legacy (2008-02-25) - 88(2)
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-group (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-06-19) - 88(2)R
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legacy (2007-01-12) - 353
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legacy (2007-06-07) - 288b
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legacy (2007-06-07) - 288a
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legacy (2007-05-17) - 288b
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legacy (2007-09-11) - 287
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legacy (2007-07-13) - 363a
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legacy (2007-07-20) - 88(2)R
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accounts-with-accounts-type-group (2007-07-26) - AA
keyboard_arrow_right 2006
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legacy (2006-07-14) - 363a
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legacy (2006-09-08) - 88(2)R
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accounts-with-accounts-type-group (2006-04-26) - AA
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resolution (2006-09-15) - RESOLUTIONS
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legacy (2006-03-02) - 169
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resolution (2006-03-02) - RESOLUTIONS
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resolution (2006-10-05) - RESOLUTIONS
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legacy (2006-10-05) - 123
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auditors-resignation-company (2006-10-19) - AUD
keyboard_arrow_right 2005
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legacy (2005-01-25) - 287
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resolution (2005-05-04) - RESOLUTIONS
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legacy (2005-05-04) - 123
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legacy (2005-05-04) - 122
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legacy (2005-05-04) - 88(2)R
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resolution (2005-05-25) - RESOLUTIONS
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memorandum-articles (2005-05-04) - MEM/ARTS
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legacy (2005-07-18) - 288a
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legacy (2005-07-18) - 363s
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legacy (2005-09-05) - 395
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legacy (2005-11-17) - 225
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legacy (2005-11-17) - 288c
keyboard_arrow_right 2004
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incorporation-company (2004-07-06) - NEWINC
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legacy (2004-10-12) - 288a
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certificate-change-of-name-company (2004-08-20) - CERTNM
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legacy (2004-09-15) - 287
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resolution (2004-09-15) - RESOLUTIONS
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legacy (2004-09-24) - 288a
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legacy (2004-09-24) - 288b
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legacy (2004-09-15) - 288a
-
legacy (2004-11-18) - 288a
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legacy (2004-11-26) - 288a
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legacy (2004-11-26) - 169
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legacy (2004-09-15) - 225
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legacy (2004-10-12) - 288b
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legacy (2004-09-15) - 288b