Company number 04876260
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 22 MINSHULL PLACE, PARK ROAD, BECKENHAM, KENT, BR3 1QF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 85590 - Other education n.e.c.
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 January 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GREENOCEAN (UK) LIMITED are www.greenoceanuk.co.uk, and www.greenocean-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Greenocean Uk Limited is a Private Limited Company.
The company registration number is 04876260. Greenocean Uk Limited has been working since 22 August 2003.
The present status of the company is Active. The registered address of Greenocean Uk Limited is 22 Minshull Place Park Road Beckenham Kent Br3 1qf. The company`s financial liabilities are £0.21k. It is £0.07k against last year. The cash in hand is £0.15k. It is £-0.07k against last year. And the total assets are £0.15k, which is £-0.07k against last year. TIAN, Xia is a Secretary of the company. LESTER-MALLINSON, Peter Robert is a Director of the company. TIAN, Xia is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
greenocean (uk) Key Finiance
LIABILITIES
£0.21k
+48%
CASH
£0.15k
-31%
TOTAL ASSETS
£0.15k
-31%
All Financial Figures
Current Directors
Director
TIAN, Xia
Appointed Date: 14 September 2004
64 years old
Persons With Significant Control
Ms Xia Tian
Notified on: 20 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more
GREENOCEAN (UK) LIMITED Events
15 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Aug 2016
Confirmation statement made on 20 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
23 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 27 more events
20 Sep 2004
Return made up to 22/08/04; full list of members
-
363(288) ‐
Secretary's particulars changed
09 Sep 2004
Accounting reference date extended from 31/08/04 to 31/01/05
19 Jul 2004
Registered office changed on 19/07/04 from: 35 french horn lane hatfield hertfordshire AL10 8AG
02 Sep 2003
Registered office changed on 02/09/03 from: 35 french horn lane hafield AL10 8AG
22 Aug 2003
Incorporation