GRAND OCEAN COMPANY LIMITED
GRANGETOWN

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Company number 05255475
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address M SH 258 1 RM B 1-F, LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10,000 . The most likely internet sites of GRAND OCEAN COMPANY LIMITED are www.grandoceancompany.co.uk, and www.grand-ocean-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Ocean Company Limited is a Private Limited Company. The company registration number is 05255475. Grand Ocean Company Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Grand Ocean Company Limited is M Sh 258 1 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Nominee Secretary of the company. JIANG, Chunlei is a Director of the company. Director JIANG, Chunlei has been resigned. Director MONTAZERI, Mohammad Reza has been resigned. Nominee Director LA (H.K) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
HKRTP LIMITED
Appointed Date: 11 October 2004
Director
JIANG, Chunlei
Appointed Date: 07 January 2008
53 years old

Resigned Directors

Director
JIANG, Chunlei
Resigned: 13 February 2007
Appointed Date: 01 November 2004
53 years old
Director
MONTAZERI, Mohammad Reza
Resigned: 07 January 2008
Appointed Date: 13 February 2007
55 years old
Nominee Director
LA (H.K) LIMITED
Resigned: 01 November 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Jiang Chunlei
Notified on: 11 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GRAND OCEAN COMPANY LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
12 Nov 2015
Accounts for a dormant company made up to 31 October 2015
17 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10,000
...
... and 26 more events
17 Mar 2006
Return made up to 17/03/06; full list of members
10 Nov 2004
New director appointed
10 Nov 2004
Director resigned
10 Nov 2004
Ad 01/11/04--------- £ si 9999@1=9999 £ ic 1/10000
11 Oct 2004
Incorporation

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