CLEAR OCEAN LTD
BRIGHTON VEGUSTO UK LTD

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Company number 07747710
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address THIRD FLOOR SOUTH, ONE JUBILEE STREET, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1GE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from Thames House 3 Wellington Street London SE18 6NY England to Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE on 26 April 2016. The most likely internet sites of CLEAR OCEAN LTD are www.clearocean.co.uk, and www.clear-ocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Clear Ocean Ltd is a Private Limited Company. The company registration number is 07747710. Clear Ocean Ltd has been working since 22 August 2011. The present status of the company is Active. The registered address of Clear Ocean Ltd is Third Floor South One Jubilee Street Brighton East Sussex United Kingdom Bn1 1ge. . GALVIN, Mark Anthony is a Director of the company. NGUYEN, Vian Nga is a Director of the company. Secretary GALVIN, Mark Anthony has been resigned. Secretary LEECH, Bernard John has been resigned. Director LEECH, Bernard John has been resigned. Director LOMAX, James Frederick has been resigned. The company operates in "Other food services".


Current Directors

Director
GALVIN, Mark Anthony
Appointed Date: 22 August 2011
51 years old
Director
NGUYEN, Vian Nga
Appointed Date: 26 September 2011
42 years old

Resigned Directors

Secretary
GALVIN, Mark Anthony
Resigned: 05 March 2012
Appointed Date: 22 August 2011
Secretary
LEECH, Bernard John
Resigned: 06 August 2013
Appointed Date: 26 September 2011
Director
LEECH, Bernard John
Resigned: 06 August 2013
Appointed Date: 26 September 2011
57 years old
Director
LOMAX, James Frederick
Resigned: 05 March 2012
Appointed Date: 26 September 2011
41 years old

Persons With Significant Control

Mr Mark Anthony Galvin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Vian Nga Nguyen
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAR OCEAN LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 Apr 2016
Registered office address changed from Thames House 3 Wellington Street London SE18 6NY England to Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE on 26 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 109
...
... and 27 more events
26 Sep 2011
Appointment of Mr James Frederick Lomax as a director
26 Sep 2011
Appointment of Mr Bernard John Leech as a secretary
26 Sep 2011
Appointment of Mr Bernard John Leech as a director
26 Sep 2011
Appointment of Miss Vian Nga Nguyen as a director
22 Aug 2011
Incorporation

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