About

Registered Number: 04616022
Date of Incorporation: 12/12/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 102 Bowen Court St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0JE

 

Ocean Marine Research Ltd was setup in 2002. The company has one director listed as Longfield, Holley in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONGFIELD, Holley 04 April 2003 19 November 2014 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 26 October 2018
AD01 - Change of registered office address 22 May 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 06 November 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 26 August 2015
TM01 - Termination of appointment of director 15 January 2015
TM02 - Termination of appointment of secretary 15 January 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 01 August 2011
CH03 - Change of particulars for secretary 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH01 - Change of particulars for director 23 March 2011
AD01 - Change of registered office address 23 March 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 06 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 2009
225 - Change of Accounting Reference Date 08 February 2009
363a - Annual Return 26 January 2009
287 - Change in situation or address of Registered Office 05 September 2008
AA - Annual Accounts 06 May 2008
363s - Annual Return 17 January 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 11 January 2006
RESOLUTIONS - N/A 21 October 2005
123 - Notice of increase in nominal capital 21 October 2005
363s - Annual Return 02 September 2005
AA - Annual Accounts 12 August 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 17 September 2004
287 - Change in situation or address of Registered Office 11 February 2004
363s - Annual Return 11 February 2004
288a - Notice of appointment of directors or secretaries 01 May 2003
395 - Particulars of a mortgage or charge 29 March 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
NEWINC - New incorporation documents 12 December 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 27 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.