Menna Overview
Here’s a quick overview of OCEAN BLOCKS AND AGGREGATES LTD 👀 — a Nuneaton, Warwickshire based business that started in 2015.
OCEAN BLOCKS AND AGGREGATES LTD
- Company statusactive
- Company No09474543
- Age11 years 4 months Incorporated 6 March 2015
- Officers5
Address
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England
OCEAN BLOCKS AND AGGREGATES LTD is an active company incorporated on 6 March 2015 and based in Nuneaton, Warwickshire, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08120
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Jan 2024
Memorandum Articles
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Capital Alter Shares Subdivision
2 Years Ago on 16 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 16 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 06 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISHER, Jonathan Gareth | director | Oct 1977 | 04 Oct 2023 |
| GENGE, Leigh Geoffrey Head | director | Jan 1981 | 06 Mar 2015 |
| HUDSON, Lee | director | Aug 1974 | 04 Oct 2023 |
| LAKEMAN, Edward James | director | Sep 1971 | 06 Mar 2015 |
| LAKEMAN, John Andrew | director | Apr 1943 | 06 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grs Building Products Limited | 04 Oct 2023 | |
| Edward James Lakeman | Sep 1971 | 06 Apr 2016 |
| John Andrew Lakeman | Apr 1943 | 06 Apr 2016 |
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FISHER, Jonathan Gareth are mutual persons.
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GENGE, Leigh Geoffrey Head, LAKEMAN, Edward James are mutual persons.
GENGE, Leigh Geoffrey Head, LAKEMAN, Edward James are mutual persons.
GENGE, Leigh Geoffrey Head, LAKEMAN, Edward James, LAKEMAN, John Andrew are mutual persons.
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HUDSON, Lee are mutual persons.
HUDSON, Lee are mutual persons.
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LAKEMAN, Edward James are mutual persons.
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LAKEMAN, Edward James, LAKEMAN, John Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of OCEAN BLOCKS AND AGGREGATES LTD 👀 — a Nuneaton, Warwickshire based business that started in 2015.