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OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) LTD. - Lily Hill House, Lily Hill Road, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 03108153
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lily Hill House
- Lily Hill Road
- Bracknell
- Berkshire
- RG12 2SJ Lily Hill House, Lily Hill Road, Bracknell, Berkshire, RG12 2SJ UK
Management
- Managing Directors
- CUNHA, Daniel
- HARRINGTON III, Joseph L
- HAYES, Tom
- Company secretaries
- HARRINGTON III, Joseph L
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-29
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Richard Stamm
- -
- -
- -
- -
- -
- -
- -
- Mr Tom Hayes
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- MELTBY LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2022-10-13
- Last Date: 2021-09-29
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OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) LTD. Company Description
- OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) LTD. is a ltd registered in United Kingdom with the Company reg no 03108153. Its current trading status is "closed". It was registered 1995-09-29. It was previously called MELTBY LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at Lily Hill House .
Get OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Spray International Services (U.k.) Ltd. - Lily Hill House, Lily Hill Road, Bracknell, Berkshire, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-amended-with-accounts-type-full (2021-10-06) - AAMD
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accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA
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cessation-of-a-person-with-significant-control (2021-05-13) - PSC07
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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auditors-resignation-company (2021-09-14) - AUD
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notification-of-a-person-with-significant-control (2021-05-24) - PSC01
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cessation-of-a-person-with-significant-control (2021-10-13) - PSC07
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notification-of-a-person-with-significant-control (2021-10-13) - PSC01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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confirmation-statement-with-no-updates (2021-10-13) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-20) - AP03
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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notification-of-a-person-with-significant-control (2020-04-17) - PSC01
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termination-secretary-company-with-name-termination-date (2020-04-17) - TM02
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cessation-of-a-person-with-significant-control (2020-04-17) - PSC07
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA
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accounts-amended-with-accounts-type-full (2020-09-21) - AAMD
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-full (2019-02-06) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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accounts-with-accounts-type-full (2018-05-16) - AA
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cessation-of-a-person-with-significant-control (2018-09-06) - PSC07
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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change-person-director-company-with-change-date (2018-11-28) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-full (2017-06-01) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-full (2015-01-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-full (2014-01-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-02-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-19) - AD01
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accounts-with-accounts-type-full (2012-01-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-person-director-company-with-change-date (2011-10-27) - CH01
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legacy (2011-10-19) - MG01
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accounts-with-accounts-type-full (2011-05-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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accounts-with-accounts-type-full (2010-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-full (2009-04-27) - AA
keyboard_arrow_right 2008
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legacy (2008-04-25) - 288b
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legacy (2008-04-25) - 288a
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legacy (2008-07-30) - 363a
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legacy (2008-07-22) - 287
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accounts-with-accounts-type-full (2008-07-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-07) - AA
keyboard_arrow_right 2006
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-10-14) - 395
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363a
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accounts-with-accounts-type-full (2005-12-02) - AA
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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legacy (2004-02-02) - 363s
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legacy (2004-02-02) - 288a
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accounts-with-accounts-type-full (2004-01-12) - AA
keyboard_arrow_right 2003
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legacy (2003-12-10) - 288a
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accounts-with-accounts-type-full (2003-02-13) - AA
keyboard_arrow_right 2002
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legacy (2002-08-28) - 287
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accounts-with-accounts-type-full (2002-05-13) - AA
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legacy (2002-01-07) - 363s
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legacy (2002-10-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-19) - AA
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legacy (2001-06-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-07-06) - 288b
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legacy (2000-07-06) - 288a
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legacy (2000-07-04) - 244
keyboard_arrow_right 1999
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legacy (1999-10-28) - 363s
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accounts-with-accounts-type-dormant (1999-07-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-30) - AA
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legacy (1998-10-29) - 363s
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legacy (1998-10-29) - 288a
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resolution (1998-11-18) - RESOLUTIONS
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memorandum-articles (1998-11-18) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-06-28) - 363s
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gazette-notice-compulsary (1997-04-15) - GAZ1
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legacy (1997-05-23) - 288b
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legacy (1997-05-23) - 288a
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memorandum-articles (1997-05-25) - MEM/ARTS
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resolution (1997-07-24) - RESOLUTIONS
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gazette-filings-brought-up-to-date (1997-07-01) - DISS40
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resolution (1997-08-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-08-08) - AA
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legacy (1997-10-29) - 363s
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legacy (1997-06-28) - 287
keyboard_arrow_right 1996
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legacy (1996-06-20) - 225
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certificate-change-of-name-company (1996-03-08) - CERTNM
keyboard_arrow_right 1995
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incorporation-company (1995-09-29) - NEWINC