Ocean Team Fluidcare Uk Limited

General information

Name:

Ocean Team Fluidcare Uk Ltd

Office Address:

Innovation Centre Gallows Hill CV34 6UW Warwick

Number: 09902501

Incorporation date: 2015-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Ocean Team Fluidcare Uk Limited. It was established 9 years ago and was registered under 09902501 as its registration number. This registered office of this company is situated in Warwick. You may visit it at Innovation Centre, Gallows Hill. The firm's principal business activity number is 71122 - Engineering related scientific and technical consulting activities. Ocean Team Fluidcare Uk Ltd filed its account information for the period that ended on December 31, 2022. The company's most recent annual confirmation statement was released on December 3, 2022.

The data obtained describing this particular firm's executives indicates a leadership of five directors: Anders S., Jens B., Vidar H. and 2 other members of the Management Board who might be found within the Company Staff section of this page who became members of the Management Board on 2022-11-01, 2015-12-04. Another limited company has been appointed as one of the secretaries of this company: Ebs Corporate Services Limited.

Financial data based on annual reports

Company staff

Anders S.

Role: Director

Appointed: 01 November 2022

Latest update: 20 March 2024

Jens B.

Role: Director

Appointed: 01 November 2022

Latest update: 20 March 2024

Vidar H.

Role: Director

Appointed: 01 November 2022

Latest update: 20 March 2024

Stale K.

Role: Director

Appointed: 01 November 2022

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 04 December 2015

Address: Gallows Hill, Warwick, CV34 6UW, England

Latest update: 20 March 2024

Jens T.

Role: Director

Appointed: 04 December 2015

Latest update: 20 March 2024

People with significant control

Stale K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stale K.
Notified on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jens T.
Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control:
1/2 or less of shares
Carsten J.
Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's name changed on January 29, 2024 (CH04)
filed on: 29th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
8
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