FIVE OCEANS INTERNATIONAL LIMITED
RHYL

Hellopages » Denbighshire » Denbighshire » LL18 3RW

Company number 05600122
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 23 LYNTON WALK, RHYL, DENBIGHSHIRE, LL18 3RW
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of FIVE OCEANS INTERNATIONAL LIMITED are www.fiveoceansinternational.co.uk, and www.five-oceans-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Prestatyn Rail Station is 2.9 miles; to Abergele & Pensarn Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Oceans International Limited is a Private Limited Company. The company registration number is 05600122. Five Oceans International Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Five Oceans International Limited is 23 Lynton Walk Rhyl Denbighshire Ll18 3rw. The cash in hand is £0k. It is £0k against last year. . BOLLEN, Charles Hayward is a Secretary of the company. BOLLEN, Charles Hayward is a Director of the company. BOLLEN, Mark James Hayward is a Director of the company. Secretary NICHOLSON, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAGIERA, Timothy Robert has been resigned. The company operates in "Removal services".


five oceans international Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOLLEN, Charles Hayward
Appointed Date: 31 January 2007
Director
BOLLEN, Charles Hayward
Appointed Date: 21 October 2005
60 years old
Director
BOLLEN, Mark James Hayward
Appointed Date: 30 July 2014
56 years old

Resigned Directors

Secretary
NICHOLSON, Andrew John
Resigned: 31 January 2007
Appointed Date: 21 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Director
MAGIERA, Timothy Robert
Resigned: 02 November 2013
Appointed Date: 21 October 2005
58 years old

Persons With Significant Control

Mr Charles Hayward Bollen
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Bollen
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE OCEANS INTERNATIONAL LIMITED Events

31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 8 October 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
25 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
28 Aug 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 27 more events
05 Feb 2007
New secretary appointed
05 Feb 2007
Secretary resigned
21 Jan 2007
Registered office changed on 21/01/07 from: 3 knotty cross mews 86 halewood road gateacre, liverpool merseyside L25 5PF
21 Oct 2005
Secretary resigned
21 Oct 2005
Incorporation

Similar Companies

FIVE OCEANS CHIPPY LIMITED FIVE OCEANS CONSULTING LIMITED FIVE OCEANS MANAGEMENT SERVICES LTD FIVE OCEANS SHIPPING LIMITED FIVE OCEANS SPACES LIMITED FIVE OCEANS TRAVEL LTD FIVE O'CLOCK LTD