Menna Overview
Here’s a quick overview of OCEAN LED MARINE LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2014.
OCEAN LED MARINE LIMITED
- Company statusactive
- Company No08927130
- Age12 years 4 months Incorporated 6 March 2014
- Officers6
Address
Unit 1 Dodwells Bridge Industrial Estate, Jacknell Road, Hinckley, Leicestershire, LE10 3BS
OCEAN LED MARINE LIMITED is an active company incorporated on 6 March 2014 and based in Hinckley, Leicestershire. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Nov 2022
Gazette Filings Brought Up To Date
4 Years Ago on 22 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 21 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 15 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Capital Cancellation Shares
4 Years Ago on 15 Sep 2021
Second Filing Capital Cancellation Shares
4 Years Ago on 14 Sep 2021
Capital Return Purchase Own Shares
4 Years Ago on 06 Sep 2021
Capital Cancellation Shares
4 Years Ago on 11 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jan 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Feb 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHUNDIA, Jayan | secretary | 27 Aug 2019 | |
| BHUNDIA, Jayan | director | Jun 1971 | 01 Jan 2021 |
| BLYTHE, Mark | director | Jan 1967 | 06 Mar 2014 |
| CROZIER, Roderick Alan | director | Feb 1976 | 23 Feb 2015 |
| TODARO, Daniele | director | Jun 1978 | 01 Jan 2021 |
| WOOD, Adrian Steven | director | Jul 1967 | 24 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Rupert Blythe | Jan 1967 | 06 Apr 2016 |
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BHUNDIA, Jayan are mutual persons.
BHUNDIA, Jayan are mutual persons.
BHUNDIA, Jayan are mutual persons.
BHUNDIA, Jayan are mutual persons.
BHUNDIA, Jayan are mutual persons.
BHUNDIA, Jayan are mutual persons.
BHUNDIA, Jayan are mutual persons.
BHUNDIA, Jayan are mutual persons.
CROZIER, Roderick Alan are mutual persons.
DUFFILL, Derek John are mutual persons.
DUFFILL, Derek John are mutual persons.
DUFFILL, Derek John are mutual persons.
DUFFILL, Derek John are mutual persons.
DUFFILL, Derek John are mutual persons.
DUFFILL, Derek John are mutual persons.
DUFFILL, Derek John are mutual persons.
DUFFILL, Derek John are mutual persons.
DUFFILL, Derek John are mutual persons.
DUFFILL, Derek John are mutual persons.
DUFFILL, Derek John are mutual persons.
DUFFILL, Derek John are mutual persons.
JUDGE, Ian Redmond are mutual persons.
JUDGE, Ian Redmond are mutual persons.
MERIDIAN TRADING SECURITIES LTD
CROZIER, Roderick Alan are mutual persons.
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Menna Overview
Here’s a quick overview of OCEAN LED MARINE LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2014.