OCEAN PURE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07868219. The registration start date is December 2, 2011. The current status is Liquidation.
Company Number | 07868219 |
Company Name | OCEAN PURE LIMITED |
Registered Address |
C/o Kpmg LLP 8 Princes Parade Liverpool L3 1QH |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2011-12-02 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-30 |
Returns Last Update | 2015-12-02 |
Confirmation Statement Due Date | 2020-12-28 |
Confirmation Statement Last Update | 2019-11-16 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
10200 | Processing and preserving of fish, crustaceans and molluscs |
Address |
C/O KPMG LLP 8 PRINCES PARADE |
Post Town | LIVERPOOL |
Post Code | L3 1QH |
Entity Name | Office Address |
---|---|
ADVANCED HEALTH MEDIA SERVICES LTD | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
REASCH HOLDINGS LIMITED | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
ARDAGH PACKAGING FINANCE UK PLC | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
JIBE MOBILE LTD | C/o Kpmg LLP, 8 Princes Parade, Liverpool, Merseyside, L3 1QH |
RECAN UK LIMITED | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
CREATIVE BROADCAST SERVICES LIMITED | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
B MIDGLEY SEAFOODS LIMITED | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
IMPRESS METAL PACKAGING (TRUSTEE) LIMITED | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
MECRO LIMITED | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary (Active) | Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom, DN31 2LJ | / 12 September 2012 |
/ |
|
BUSBY, Timothy Mark | Director (Active) | Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW | May 1964 / 31 December 2017 |
British / England |
Director |
LONCASTER, Jenny Nancy | Director (Active) | Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW | June 1968 / 5 February 2014 |
British / England |
Finance Director |
DEN HOLLANDER, Leendert Pieter | Director (Resigned) | Ross House, Wickham Road, Grimsby, North East Lincolnshire, England, DN31 3SW | January 1969 / 15 May 2012 |
Dutch / England |
Director |
DUNLOP, Janet Mary | Director (Resigned) | 21 Grosvenor Place, London, United Kingdom, SW1X 7HF | July 1962 / 2 December 2011 |
British / United Kingdom |
Director |
LOFTS, Malcolm Herbert | Director (Resigned) | Ross House, Wickham Road, Grimsby, North East Lincolnshire, England, DN31 3SW | December 1958 / 31 March 2013 |
British / England |
Finance Director |
VON PALESKE, Andreas | Director (Resigned) | 21 Grosvenor Place, London, United Kingdom, SW1X 7HF | May 1977 / 2 December 2011 |
German / United Kingdom |
Director |
WARD, Peter Selwyn | Director (Resigned) | Ross House, Wickham Road, Grimsby, North East Lincolnshire, England, DN31 3SW | July 1958 / 15 May 2012 |
British / United Kingdom |
Director |
Post Town | LIVERPOOL |
Post Code | L3 1QH |
SIC Code | 10200 - Processing and preserving of fish, crustaceans and molluscs |
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