0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

OCEAN TRADING LIMITED

Learn more about OCEAN TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 42 NURSLING INDUSTRIAL ESTATE, ORIANA WAY, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0YU

OCEAN TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00459818
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.09
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

buy all documents
Find out more information about OCEAN TRADING LIMITED. Our website makes it possible to view other available documents related to OCEAN TRADING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICOLAS GIROTTO
Form type: TM01
Date: 2015.09.25
£2.95
Add to cart
21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
Add to cart
DIRECTOR APPOINTED MS EKATERINA HERZIG
Form type: AP01
Date: 2014.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANSON-ESPARZA
Form type: TM01
Date: 2014.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
£2.95
Add to cart
DIRECTOR APPOINTED MR NICOLAS DANIEL GIROTTO
Form type: AP01
Date: 2013.03.13
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEXANDER ANGEL ANSON-ESPARZA
Form type: AP01
Date: 2013.03.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CARLO BERNASCONI
Form type: TM01
Date: 2013.03.13
£2.95
Add to cart
21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREAS RUDOLF
Form type: TM01
Date: 2012.12.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
£2.95
Add to cart
DIRECTOR APPOINTED ANDREAS JURGEN RUDOLF
Form type: AP01
Date: 2012.01.23
£2.95
Add to cart
21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD
Form type: TM01
Date: 2011.12.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
Add to cart
21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2010.12.23
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.22
£2.95
Add to cart
SOLVENCY STATEMENT DATED 21/12/10
Form type: CAP-SS
Date: 2010.12.22
£2.95
Add to cart
22/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.22
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.22
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.22
£2.95
Add to cart
REDUCE ISSUED CAPITAL 21/12/2010
Form type: RES06
Date: 2010.12.22
Child documents:
Document type: ANNOTATION
Date: 2010.12.22
Form type: RES01
Document description: ADOPT ARTICLES 21/12/2010
Document type: ANNOTATION
Date: 2010.12.22
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 21/12/2010
Document type: ANNOTATION
Date: 2010.12.22
Form type: RES05
Document description: DEC ALREADY ADJUSTED 21/12/2010
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STEGEMANN
Form type: TM01
Date: 2010.12.13
£2.95
Add to cart
DIRECTOR APPOINTED MR BENJAMIN HARMSTORF
Form type: AP01
Date: 2010.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/12/2009 FROM, TURNPIKE HOUSE, TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG
Form type: AD01
Date: 2009.12.24
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.24
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER WOOD / 24/12/2009
Form type: CH01
Date: 2009.12.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HEINRICH STEGEMANN / 24/12/2009
Form type: CH01
Date: 2009.12.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CARLO BERNASCONI / 24/12/2009
Form type: CH01
Date: 2009.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
Add to cart
SECRETARY APPOINTED MR PAUL HENRY DONALDSON
Form type: 288a
Date: 2009.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ANNETTE TRITSCHLER
Form type: 288b
Date: 2009.01.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.09
£2.95
Add to cart
SECRETARY APPOINTED ANNETTE ELIZABETH TRITSCHLER
Form type: 288a
Date: 2008.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY EDWARD WALKER
Form type: 288b
Date: 2008.03.18
£2.95
Add to cart
RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, 84-98 SOUTHAMPTON ROAD, EASTLEIGH, HAMPSHIRE, ENGLAND SO5 5ZF
Form type: 287
Date: 2007.03.28
£2.95
Add to cart
RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
Add to cart
RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
Add to cart
RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL HENRY DONALDSON (current)
Secretary, FINANCIAL CONTROLLER, 2008.12.01
2 MORTIMERS COTTAGE ROMSEY ROAD , OWER
SO51 6AF, HAMPSHIRE
UK
BENJAMIN HARMSTORF (current)
Director, CHIEF FINANCIAL OFFICER, 2010.11.12
UNIT 42 NURSLING INDUSTRIAL ESTATE, ORIANA WAY NURSLING , SOUTHAMPTON
SO16 0YU, HAMPSHIRE
EKATERINA HERZIG (current)
Director, RS&D OPERATIONS DIRECTOR, 2014.01.01
UNIT 42 NURSLING INDUSTRIAL ESTATE, ORIANA WAY NURSLING , SOUTHAMPTON
SO16 0YU, HAMPSHIRE
JEANETTE EGGLETON (resigned)
Secretary, 1997.01.01 - 1998.04.13
RIDGEWAY ASHURST DRIVE BOXHILL , TADWORTH
KT20 7LW, SURREY
AMANDA JANE MACKENZIE (resigned)
Secretary, 1998.05.01 - 2004.04.30
1 ROCHESTER ROAD , SOUTHSEA
PO4 9BA, HAMPSHIRE
ROBERT DAVID PRIDEAUX (resigned)
Secretary, 1992.12.21 - 1996.12.31
STADDLES ROMSEY ROAD , WELLOW
SO51 6EB, HAMPSHIRE
ANNETTE ELIZABETH TRITSCHLER (resigned)
Secretary, FINANCIAL CONTROLLER, 2008.03.05 - 2008.12.01
RIPPLESIDE FORDINGBRIDGE , FORDINGBRIDGE
SP6 2QH, HAMPSHIRE
EDWARD IAN CHARLES WALKER (resigned)
Secretary, 2004.05.01 - 2008.03.04
8 UPPER BARN COPSE , FAIR OAK
SO50 8DD, HAMPSHIRE
RICHARD ANDREW WINSOR (resigned)
Secretary, 1998.04.13 - 1998.05.01
107 IMPERIAL APARTMENTS SOUTH WESTERN HOUSE CANUTE ROAD , SOUTHAMPTON
SO14 3AL, HAMPSHIRE
ALEXANDER ANGEL ANSON-ESPARZA (resigned)
Director, COMMERCIAL DIRECTOR, 2013.03.01 - 2013.12.31
UNIT 42 NURSLING INDUSTRIAL ESTATE, ORIANA WAY NURSLING , SOUTHAMPTON
SO16 0YU, HAMPSHIRE
CARLO BERNASCONI (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.06.01 - 2013.02.28
HORNSTRASSE 30 , OBERERLINSBACH
5016 SO
SWITZERLAND
MARKUS BRAUN (resigned)
Director, CHEIF FINANCIAL OFFICER, 1997.03.04 - 2004.09.13
STEINACHERSTRASSE 15 8308 ILLNAU , SWITZERLAND
FOREIGN
JOHN DAVID BROCKLEBANK (resigned)
Director, BUYING DIRECTOR, 1992.12.21 - 2004.12.15
WARREN VIEW DEAN SPARSHOLT , WINCHESTER
SO21 2LP, HAMPSHIRE
JANICE CHITTY BROOKSHAW (resigned)
Director, PERSONNEL DIRECTOR, 1992.12.21 - 1993.06.30
4 THE TERRACE EASTON , WINCHESTER
SO21 1EG, HAMPSHIRE
RENE DAFFLON (resigned)
Director, CORP CEO, 1997.03.04 - 1998.06.22
RAINSTRASSE 5 8103 , UNTERENGSTRINGEN
SWITZERLAND
JOHN PHILIP GARNER (resigned)
Director, SALES DIRECTOR, 1992.12.21 - 1995.10.13
26 OYSTER QUAY PORT SOLENT NORTH HARBOUR , PORTSMOUTH
PO6 4TE, HAMPSHIRE
NICOLAS DANIEL GIROTTO (resigned)
Director, FINANCE DIRECTOR, 2013.03.01 - 2015.01.15
UNIT 42 NURSLING INDUSTRIAL ESTATE, ORIANA WAY NURSLING , SOUTHAMPTON
SO16 0YU, HAMPSHIRE
DAVID RICHARD HUTT (resigned)
Director, BUYING & MERCHANDISING DIRECTO, 1992.12.21 - 1997.05.30
17 WHEELER AVENUE , TYLERS GREEN
HP10 8EN, BUCKINGHAMSHIRE
RUEDI KELLER (resigned)
Director, CONTROLLER, 1997.03.04 - 2003.12.19
GRABENWIES 79 , WEISSLINGEN
ZH 8484
SWITZERLAND
MICHEL FEROZE KHALID KHAN (resigned)
Director, DIRECTOR OF INFORMATIONS TECHNOLOGY, 1992.12.21 - 1995.12.31
28 ST STEPHENS GARDENS , TWICKENHAM
TW1 2LS, MIDDLESEX
HARVEY BRIAN LIPSITH (resigned)
Director, CHAIRMAN, 1992.12.21 - 1996.07.09
HERONSMORE 4 MARTELLO ROAD CANFORD CLIFFS , POOLE
BH13 7DH, DORSET
ROBERT MACBETH LIVINGSTONE (resigned)
Director, MANAGING DIRECTOR, 1992.12.21 - 1996.11.25
CLEASE COTTAGE CLEASE WAY COMPTON DOWN , WINCHESTER
SO21 2AL, HAMPSHIRE
GORAN CARL OSCAR LUNDQVIST (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1993.06.07 - 1995.03.03
COOMBE END CHURCH LANE , AWBRIDGE
SO51 0HN, HAMPSHIRE
RICHARD PENNYCOOK (resigned)
Director, FINANCIAL DIRECTOR, 1992.12.21 - 1995.01.06
SHERINGTON PLACE CHURCH END , SHERINGTON
MK16 9PA, BUCKS
ANDREAS JURGEN RUDOLF (resigned)
Director, CFO, 2012.01.01 - 2012.12.05
UNIT 42 NURSLING INDUSTRIAL ESTATE, ORIANA WAY NURSLING , SOUTHAMPTON
SO16 0YU, HAMPSHIRE
CHRISTOPHER GORDON SHEATH (resigned)
Director, 1992.12.21 - 1996.12.03
LA FOSCA OLD ROMSEY ROAD , CADNAM
SO4 2NP, HAMPSHIRE
STUART MARTIN SNADLER (resigned)
Director, MANAGING DIRECTOR, 1996.11.25 - 1997.03.04
6 CHEYNE GARDENS WEST CLIFF ROAD , BOURNEMOUTH
BH4 8AS, DORSET
CHRISTIAN HEINRICH STEGEMANN (resigned)
Director, DIRECTOR FINANCE, 2004.12.15 - 2010.11.12
BACHTLENSTRASSE 1 , NIEDERGLATT
ZH 8172
SWITZERLAND
FREDERICK WILLIAM TAYLOR (resigned)
Director, OPERATIONS DIRECTOR, 1992.12.21 - 1994.06.07
36 QUARRY ROAD ST GILES HILL , WINCHESTER
SO23 0JG, HAMPSHIRE
STUART GLEN VAUSE (resigned)
Director, MARKETING DIRECTOR, 1992.12.21 - 1993.03.31
RIVENDELL 161B SPRINGVALE ROAD HEADBOURNE WORTHY , WINCHESTER
SO23 7LF, HAMPSHIRE
PAUL STEWART WHITEHOUSE (resigned)
Director, MANAGING DIRECTOR, 1997.03.04 - 2003.12.31
47 BENNER LANE , WOKING
GU24 9JR, SURREY
RICHARD ANDREW WINSOR (resigned)
Director, FINANCE DIRECTOR, 1997.07.10 - 2004.03.01
107 IMPERIAL APARTMENTS SOUTH WESTERN HOUSE CANUTE ROAD , SOUTHAMPTON
SO14 3AL, HAMPSHIRE
CHRISTOPHER PETER WOOD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.09.13 - 2011.11.30
VIA RONCO NUOVO 8 , COMANO
TI 6949
SWITZERLAND

Companies near to OCEAN TRADING ltd.

Information about the Private Limited Company OCEAN TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data