About

Registered Number: 05600122
Date of Incorporation: 21/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 23 Lynton Walk, Rhyl, Denbighshire, LL18 3RW

 

Established in 2005, Five Oceans International Ltd are based in Denbighshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. Bollen, Charles Hayward, Bollen, Mark James Hayward, Nicholson, Andrew John are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLLEN, Charles Hayward 21 October 2005 - 1
BOLLEN, Mark James Hayward 30 July 2014 - 1
Secretary Name Appointed Resigned Total Appointments
NICHOLSON, Andrew John 21 October 2005 31 January 2007 1

Filing History

Document Type Date
AA - Annual Accounts 02 April 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 12 October 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 24 November 2014
AP01 - Appointment of director 30 July 2014
AD01 - Change of registered office address 30 July 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 25 November 2013
TM01 - Termination of appointment of director 11 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 05 November 2012
AD01 - Change of registered office address 22 October 2012
AA - Annual Accounts 27 July 2012
AD01 - Change of registered office address 23 April 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 06 December 2010
CH03 - Change of particulars for secretary 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
AA - Annual Accounts 18 November 2009
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 23 October 2007
363s - Annual Return 10 February 2007
AA - Annual Accounts 07 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
287 - Change in situation or address of Registered Office 21 January 2007
288b - Notice of resignation of directors or secretaries 21 October 2005
NEWINC - New incorporation documents 21 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.