About

Registered Number: 05903246
Date of Incorporation: 11/08/2006 (18 years and 8 months ago)
Company Status: Active
Registered Address: 26 Marlborough Place, Brighton, East Sussex, BN1 1UB

 

Based in Brighton, East Sussex, Oceanique Management Company Ltd was founded on 11 August 2006, it's status is listed as "Active". The company has 17 directors listed as Halls, Christopher John, Martin, Felicity Jane, Peacock, Robert, Stenton, Brian Eric, Cullen, Janice, Buckland, Robert John, Coles, William James, Doran, Carol Anne Elizabeth, Goodwin, Lesley, Hammersley, Peter, Professor, Harber, Dorinda Susan, Hayler, Gabriela, Horner, Mandy, Jux, Donald, Langford, Natalie Karen, White, Joseph, Wood, Andrew Albert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Felicity Jane 02 May 2017 - 1
PEACOCK, Robert 02 May 2017 - 1
STENTON, Brian Eric 02 May 2017 - 1
BUCKLAND, Robert John 16 March 2010 17 November 2014 1
COLES, William James 30 April 2012 10 January 2013 1
DORAN, Carol Anne Elizabeth 20 April 2015 02 June 2015 1
GOODWIN, Lesley 16 March 2010 25 October 2011 1
HAMMERSLEY, Peter, Professor 16 March 2010 08 April 2013 1
HARBER, Dorinda Susan 16 March 2010 31 July 2014 1
HAYLER, Gabriela 30 April 2012 17 June 2019 1
HORNER, Mandy 11 August 2006 01 September 2007 1
JUX, Donald 08 April 2013 23 January 2014 1
LANGFORD, Natalie Karen 01 September 2007 31 July 2009 1
WHITE, Joseph 16 August 2010 29 February 2012 1
WOOD, Andrew Albert 21 December 2009 16 March 2010 1
Secretary Name Appointed Resigned Total Appointments
HALLS, Christopher John 16 March 2010 - 1
CULLEN, Janice 01 September 2007 31 July 2009 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 14 May 2020
CS01 - N/A 21 August 2019
TM01 - Termination of appointment of director 09 July 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 23 May 2017
AP01 - Appointment of director 08 May 2017
AP01 - Appointment of director 08 May 2017
AP01 - Appointment of director 08 May 2017
TM01 - Termination of appointment of director 11 April 2017
TM01 - Termination of appointment of director 27 February 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 26 August 2015
TM01 - Termination of appointment of director 12 June 2015
AP01 - Appointment of director 19 May 2015
AA - Annual Accounts 05 May 2015
AP01 - Appointment of director 05 May 2015
TM01 - Termination of appointment of director 28 November 2014
AP01 - Appointment of director 10 October 2014
AR01 - Annual Return 02 September 2014
TM01 - Termination of appointment of director 15 August 2014
AA - Annual Accounts 07 May 2014
TM01 - Termination of appointment of director 28 January 2014
AR01 - Annual Return 06 September 2013
CH01 - Change of particulars for director 06 September 2013
AP01 - Appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
AA - Annual Accounts 29 April 2013
TM01 - Termination of appointment of director 25 January 2013
AP01 - Appointment of director 17 September 2012
AP01 - Appointment of director 14 September 2012
AP01 - Appointment of director 07 September 2012
AR01 - Annual Return 04 September 2012
AP01 - Appointment of director 04 September 2012
AA - Annual Accounts 11 June 2012
TM01 - Termination of appointment of director 14 March 2012
TM01 - Termination of appointment of director 09 November 2011
AR01 - Annual Return 01 September 2011
AP01 - Appointment of director 07 March 2011
AA - Annual Accounts 07 March 2011
AP01 - Appointment of director 08 October 2010
TM01 - Termination of appointment of director 06 September 2010
AR01 - Annual Return 24 August 2010
AP03 - Appointment of secretary 25 May 2010
AA - Annual Accounts 25 May 2010
AD01 - Change of registered office address 21 May 2010
AP01 - Appointment of director 20 May 2010
AP01 - Appointment of director 20 May 2010
AP01 - Appointment of director 20 May 2010
AR01 - Annual Return 22 February 2010
TM02 - Termination of appointment of secretary 18 January 2010
AA - Annual Accounts 09 January 2010
AP01 - Appointment of director 09 January 2010
288b - Notice of resignation of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 11 June 2008
288a - Notice of appointment of directors or secretaries 08 November 2007
363s - Annual Return 28 October 2007
288b - Notice of resignation of directors or secretaries 28 October 2007
288a - Notice of appointment of directors or secretaries 28 October 2007
NEWINC - New incorporation documents 11 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.