Founded in 2014, Ocean Led Marine Ltd have registered office in Hinckley in Leicestershire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Ocean Led Marine Ltd has 7 directors listed as Bhundia, Jayan, Blythe, Mark, Crozier, Rod Alan, Stuart, Charles, Wood, Adrian Steven, Dhariwal, Gurpernam Singh, Judge, Ian Redmond at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLYTHE, Mark | 06 March 2014 | - | 1 |
CROZIER, Rod Alan | 23 February 2015 | - | 1 |
STUART, Charles | 08 August 2016 | - | 1 |
WOOD, Adrian Steven | 24 April 2018 | - | 1 |
DHARIWAL, Gurpernam Singh | 23 June 2014 | 31 August 2016 | 1 |
JUDGE, Ian Redmond | 23 November 2015 | 03 January 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BHUNDIA, Jayan | 27 August 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 09 July 2020 | |
CS01 - N/A | 31 March 2020 | |
AA - Annual Accounts | 27 February 2020 | |
AP03 - Appointment of secretary | 05 September 2019 | |
CH01 - Change of particulars for director | 30 August 2019 | |
CS01 - N/A | 11 April 2019 | |
AA - Annual Accounts | 05 January 2019 | |
SH01 - Return of Allotment of shares | 28 August 2018 | |
AP01 - Appointment of director | 02 May 2018 | |
CS01 - N/A | 10 April 2018 | |
SH01 - Return of Allotment of shares | 17 January 2018 | |
AA - Annual Accounts | 30 August 2017 | |
CS01 - N/A | 04 April 2017 | |
TM01 - Termination of appointment of director | 09 January 2017 | |
AA - Annual Accounts | 15 September 2016 | |
TM01 - Termination of appointment of director | 14 September 2016 | |
AP01 - Appointment of director | 02 September 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
SH01 - Return of Allotment of shares | 13 February 2016 | |
MR04 - N/A | 11 February 2016 | |
MR01 - N/A | 25 January 2016 | |
RP04 - N/A | 02 November 2015 | |
AA - Annual Accounts | 07 June 2015 | |
SH01 - Return of Allotment of shares | 06 May 2015 | |
AP01 - Appointment of director | 30 April 2015 | |
SH01 - Return of Allotment of shares | 13 April 2015 | |
AR01 - Annual Return | 02 April 2015 | |
AR01 - Annual Return | 23 March 2015 | |
MR04 - N/A | 14 February 2015 | |
SH01 - Return of Allotment of shares | 03 December 2014 | |
MR01 - N/A | 03 October 2014 | |
AP01 - Appointment of director | 24 July 2014 | |
TM01 - Termination of appointment of director | 20 June 2014 | |
MR01 - N/A | 26 March 2014 | |
RESOLUTIONS - N/A | 19 March 2014 | |
NEWINC - New incorporation documents | 06 March 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 January 2016 | Outstanding |
N/A |
A registered charge | 03 October 2014 | Fully Satisfied |
N/A |
A registered charge | 14 March 2014 | Fully Satisfied |
N/A |