OSCAR CLEVE LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3AG

Company number 04611715
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address UNIT 2A, PRINCE ALBERT GARDENS, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3AG
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 101 . The most likely internet sites of OSCAR CLEVE LIMITED are www.oscarcleve.co.uk, and www.oscar-cleve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Grimsby Town Rail Station is 0.8 miles; to Cleethorpes Rail Station is 2.1 miles; to Great Coates Rail Station is 2.2 miles; to Healing Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oscar Cleve Limited is a Private Limited Company. The company registration number is 04611715. Oscar Cleve Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Oscar Cleve Limited is Unit 2a Prince Albert Gardens Grimsby North East Lincolnshire Dn31 3ag. . CHRISTENSEN, Sarah Ann is a Secretary of the company. CHRISTENSEN, Carsten Andreas is a Director of the company. Secretary CLEVE, Betty has been resigned. Secretary CLEVE, David has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CLEVE, Nicholas has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
CHRISTENSEN, Sarah Ann
Appointed Date: 04 May 2012

Director
CHRISTENSEN, Carsten Andreas
Appointed Date: 04 May 2012
45 years old

Resigned Directors

Secretary
CLEVE, Betty
Resigned: 04 May 2012
Appointed Date: 13 January 2004

Secretary
CLEVE, David
Resigned: 13 January 2004
Appointed Date: 09 December 2002

Nominee Secretary
THOMAS, Howard
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Director
CLEVE, Nicholas
Resigned: 04 May 2012
Appointed Date: 09 December 2002
68 years old

Persons With Significant Control

Mr Carsten Andreas Christensen
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

OSCAR CLEVE LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 101

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Registration of charge 046117150002, created on 6 March 2015
...
... and 35 more events
22 Jan 2004
Secretary resigned
22 Jan 2004
New secretary appointed
06 Dec 2003
Return made up to 09/12/03; full list of members
20 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation

OSCAR CLEVE LIMITED Charges

6 March 2015
Charge code 0461 1715 0002
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A prince albert gardens, grimsby, north east lincolnshire…
16 January 2015
Charge code 0461 1715 0001
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…