FIFTHOCEAN LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1DS

Company number 04461752
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address 2ND FLOOR 53 HIGH STREET, KEYNSHAM, BRISTOL, BS31 1DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 ; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of FIFTHOCEAN LIMITED are www.fifthocean.co.uk, and www.fifthocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 6.6 miles; to Filton Abbey Wood Rail Station is 6.8 miles; to Bristol Parkway Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifthocean Limited is a Private Limited Company. The company registration number is 04461752. Fifthocean Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Fifthocean Limited is 2nd Floor 53 High Street Keynsham Bristol Bs31 1ds. . PAYNE, Martin John is a Secretary of the company. PAYNE, Martin John is a Director of the company. PAYNE, Renata Agnieszka is a Director of the company. Secretary PAYNE, Martin John has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAYNE, Martin John has been resigned. Director PAYNE, Martin John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAYNE, Martin John
Appointed Date: 13 June 2005
Director
PAYNE, Martin John
Appointed Date: 10 November 2006
55 years old
Director
PAYNE, Renata Agnieszka
Appointed Date: 13 June 2005
54 years old

Resigned Directors

Secretary
PAYNE, Martin John
Resigned: 13 June 2005
Appointed Date: 13 June 2005
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 June 2005
Appointed Date: 14 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002
Director
PAYNE, Martin John
Resigned: 10 November 2006
Appointed Date: 10 November 2006
55 years old
Director
PAYNE, Martin John
Resigned: 30 September 2005
Appointed Date: 14 June 2002
55 years old

FIFTHOCEAN LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 5 April 2016
03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
15 Apr 2015
Accounts for a dormant company made up to 5 April 2015
15 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
15 Apr 2015
Director's details changed for Mr Martin John Payne on 15 April 2015
...
... and 46 more events
20 Jun 2003
Return made up to 14/06/03; full list of members
09 May 2003
Accounting reference date shortened from 30/06/03 to 05/04/03
14 Jul 2002
Ad 14/06/02--------- £ si 999@1=999 £ ic 1/1000
14 Jun 2002
Secretary resigned
14 Jun 2002
Incorporation

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