• UK
  • 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

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 .
More information

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

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-01-15) - 363a

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  • accounts-with-accounts-type-full (2009-04-27) - AA

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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

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  • accounts-with-accounts-type-full (2007-06-07) - AA

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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

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  • legacy (2005-10-06) - 363a

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  • accounts-with-accounts-type-full (2005-12-02) - AA

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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

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  • legacy (2003-12-10) - 288a

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  • accounts-with-accounts-type-full (2003-02-13) - AA

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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

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  • accounts-with-accounts-type-full (2001-06-19) - AA

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  • legacy (2001-06-19) - 363s

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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

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  • legacy (1999-10-28) - 363s

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  • accounts-with-accounts-type-dormant (1999-07-05) - AA

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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

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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

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  • legacy (1996-06-20) - 225

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  • certificate-change-of-name-company (1996-03-08) - CERTNM

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  • incorporation-company (1995-09-29) - NEWINC

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