OCEANIC RESOURCES INTERNATIONAL LTD
Overview
| Company Name | OCEANIC RESOURCES INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03192467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEANIC RESOURCES INTERNATIONAL LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is OCEANIC RESOURCES INTERNATIONAL LTD located?
| Registered Office Address | Unit 7, Willow House Stadium Way CM19 5GX Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEANIC RESOURCES INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| O. R. G. LIMITED | Apr 30, 1996 | Apr 30, 1996 |
What are the latest accounts for OCEANIC RESOURCES INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for OCEANIC RESOURCES INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for OCEANIC RESOURCES INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 2 pages | AA | ||||||||||||||
Registered office address changed from 1-3 High Oak Business Centre 15/17 Gentlemens Field Westmill Road Ware SG12 0EF England to Unit 7, Willow House Stadium Way Harlow Essex CM19 5GX on Jun 02, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||||||
Director's details changed for Ms Marie Murphy on Jan 18, 2022 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ms Marie Murphy on Jan 18, 2022 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Marie Murphy as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 4 High Oak Business Centre Gentlemens Field, Westmill Road Ware SG12 0EF England to 1-3 High Oak Business Centre 15/17 Gentlemens Field Westmill Road Ware SG12 0EF on Apr 30, 2019 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Aron Houghton as a director on Oct 21, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of OCEANIC RESOURCES INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Marie | Secretary | Stadium Way CM19 5GX Harlow Unit 7, Willow House Essex England | British | 79156950002 | ||||||
| HOUGHTON, Aron | Director | Stadium Way CM19 5GX Harlow Unit 7, Willow House Essex England | England | British | 245662210001 | |||||
| MURPHY, Marie | Director | Stadium Way CM19 5GX Harlow Unit 7, Willow House Essex England | England | British | 79156950003 | |||||
| WESTON, Barney | Director | Stadium Way CM19 5GX Harlow Unit 7, Willow House Essex England | England | British | 187343530001 | |||||
| GIBBONS, Stephen | Secretary | 56 Ermine Street Thundridge SG12 0SY Ware Hertfordshire | British | 58949770001 | ||||||
| OWST, Brian | Secretary | 27 Warner Road SG12 9JL Ware Hertfordshire | British | 65421460002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| GIBBONS, Louise Janet | Director | Grange Road CM23 5NG Bishops Stortford 11 Hertfordshire Uk | United Kingdom | British | 58949720003 | |||||
| KEEFE, Gary | Director | Widbury Hill SG12 7QE Ware Unit 1 Widbury Barns Hertfordshire England | United Arab Emirates | British | 187342870001 | |||||
| MANN, Steve | Director | Glendee Kennels Dixon Hill Close AL9 7EN North Mimms Hertfordshire | England | British | 90590170001 | |||||
| MURPHY, Marie | Director | Star Street SG12 7AA Ware 2b Oceanic House Hertfordshire England | England | British | 79156950002 | |||||
| MURPHY, Marie | Director | Gentlemens Field, Westmill Road SG12 0EF Ware 4 High Oak Business Centre England | England | British | 79156950002 | |||||
| OWST, Brian | Director | Grange Road CM23 5NG Bishops Stortford 11 Hertfordshire Uk | United Kingdom | British | 65421460004 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of OCEANIC RESOURCES INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barney Weston | Oct 12, 2017 | Stadium Way CM19 5GX Harlow Unit 7, Willow House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Louise Janet Gibbons | Apr 06, 2016 | Gentlemens Field, Westmill Road SG12 0EF Ware 4 High Oak Business Centre England | Yes |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0