BLUE OCEAN INVESTMENT CO LTD
LONDON

Hellopages » City of London » City of London » EC2M 6UR

Company number 03892808
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 10 . The most likely internet sites of BLUE OCEAN INVESTMENT CO LTD are www.blueoceaninvestmentco.co.uk, and www.blue-ocean-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Ocean Investment Co Ltd is a Private Limited Company. The company registration number is 03892808. Blue Ocean Investment Co Ltd has been working since 13 December 1999. The present status of the company is Active. The registered address of Blue Ocean Investment Co Ltd is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. . DOYLE, Pauline Jill is a Secretary of the company. DOYLE, John Alfred is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DOYLE, Pauline Jill
Appointed Date: 13 December 1999
Director
DOYLE, John Alfred
Appointed Date: 13 December 1999
63 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Nominee Director
WAYNE, Yvonne
Resigned: 13 December 1999
Appointed Date: 13 December 1999
45 years old

Persons With Significant Control

Mr John Alfred Doyle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paulyne Jill Doyle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE OCEAN INVESTMENT CO LTD Events

26 Jan 2017
Confirmation statement made on 13 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10
...
... and 40 more events
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
13 Mar 2000
New secretary appointed
13 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 1999
Incorporation

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