Ocean Spray International Services (u.k.) Ltd.

General information

Name:

Ocean Spray International Services (u.k.) Limited.

Office Address:

Lily Hill House Lily Hill Road RG12 2SJ Bracknell

Number: 03108153

Incorporation date: 1995-09-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ocean Spray International Services (u.k.) Ltd.,registered as Private Limited Company, that is registered in Lily Hill House, Lily Hill Road, Bracknell. The zip code RG12 2SJ. The enterprise has been in existence since 1995. The business reg. no. is 03108153. This firm is recognized as Ocean Spray International Services (u.k.) Ltd.. It should be noted that this firm also was registered as Meltby until it was changed twenty eight years from now. This company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest annual accounts provide detailed information about the period up to 2022-08-31 and the most current confirmation statement was filed on 2023-09-29.

As found in this firm's executives data, since February 2023 there have been three directors: Kristin F., Tom H. and Joseph H.. What is more, the managing director's tasks are constantly assisted with by a secretary - Joseph H., who was officially appointed by the following firm on 2020-02-03.

  • Previous company's names
  • Ocean Spray International Services (u.k.) Ltd. 1996-03-11
  • Meltby Limited 1995-09-29

Financial data based on annual reports

Company staff

Kristin F.

Role: Director

Appointed: 27 February 2023

Latest update: 8 February 2024

Tom H.

Role: Director

Appointed: 23 June 2021

Latest update: 8 February 2024

Joseph H.

Role: Director

Appointed: 03 February 2020

Latest update: 8 February 2024

Joseph H.

Role: Secretary

Appointed: 03 February 2020

Latest update: 8 February 2024

People with significant control

Tom H. is the individual with significant control over this firm, has substantial control or influence over the company.

Tom H.
Notified on 23 June 2021
Nature of control:
substantial control or influence
Joseph H.
Notified on 18 December 2020
Ceased on 22 June 2021
Nature of control:
substantial control or influence
Brian S.
Notified on 1 March 2019
Ceased on 18 December 2020
Nature of control:
substantial control or influence
Richard S.
Notified on 6 April 2016
Ceased on 3 February 2020
Nature of control:
substantial control or influence
Richard L.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
substantial control or influence
Randy P.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to August 31, 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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