Company number 06949511
Status Active
Incorporation Date 1 July 2009
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 45 FESTING GROVE, SOUTHSEA, HAMPSHIRE, ENGLAND, PO4 9QB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Kelvin Phillip Lack as a director on 14 June 2016. The most likely internet sites of PLASTIC OCEANS are www.plastic.co.uk, and www.plastic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Plastic Oceans is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 06949511. Plastic Oceans has been working since 01 July 2009.
The present status of the company is Active. The registered address of Plastic Oceans is 45 Festing Grove Southsea Hampshire England Po4 9qb. . DEAN TAYLOR, Warwick is a Secretary of the company. NORMAN, Sonjia is a Director of the company. SUTHERLAND, Sian is a Director of the company. Secretary KEASLEY, Stuart Charles Thomas has been resigned. Director BEWICK, Lizzie has been resigned. Director JOHNSON, Terence Leslie has been resigned. Director KEASLEY, Stuart Charles Thomas has been resigned. Director LACK, Kelvin Phillip has been resigned. Director LACK, Kelvin Phillip has been resigned. Director NORMAN, Sonjia has been resigned. Director RUXTON, Jo has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Director
BEWICK, Lizzie
Resigned: 13 May 2010
Appointed Date: 01 July 2009
65 years old
Director
NORMAN, Sonjia
Resigned: 28 February 2014
Appointed Date: 01 July 2009
62 years old
Director
RUXTON, Jo
Resigned: 13 May 2010
Appointed Date: 01 July 2009
68 years old
Persons With Significant Control
Ms Sonjia Norman
Notified on: 14 June 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Ms Sian Sutherland
Notified on: 14 June 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
PLASTIC OCEANS Events
30 Dec 2016
Micro company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Jun 2016
Termination of appointment of Kelvin Phillip Lack as a director on 14 June 2016
25 Jun 2016
Registered office address changed from C/O Kelvin Phillip Lack 26 West Place London SW19 4UH to 45 Festing Grove Southsea Hampshire PO4 9QB on 25 June 2016
25 Jun 2016
Termination of appointment of Kelvin Phillip Lack as a director on 14 June 2016
...
... and 28 more events
17 May 2010
Previous accounting period shortened from 31 July 2010 to 31 March 2010
17 May 2010
Termination of appointment of Jo Ruxton as a director
17 May 2010
Termination of appointment of Stuart Keasley as a director
17 May 2010
Termination of appointment of Lizzie Bewick as a director
01 Jul 2009
Incorporation