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The Ocean Steam Ship Company Limited

01803464

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Ocean House, The Ring, Bracknell, RG12 1AN
Incorporated 27/03/1984

Previously known as

Bandag Industrial Tyres Limited · until 06/02/1992
Commercial And Industrial Tyre & Rubber Supplies Limited · until 17/05/1985

Compliance

Last accounts

31/12/2007

dormant

Next accounts due

31/10/2009

Overdue

Confirmation statement

Last:

Due 26/01/2017

Overdue

Industry

07499
07499

Officers

Exel Secretarial Services Limited

director · Since 18/08/2000

CORPORATE SECRETARY

BRITISH

Also on 645 other boards

Exel Secretarial Services Limited

secretary · Since 15/12/2000

BRITISH

Also on 645 other boards

Exel Nominee No 2 Limited

director · Since 15/12/2000

LIMITED COMPANY

BRITISH

Also on 134 other boards

Mr Jonathan Culver Bumstead

director · Since 26/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 41 other boards

Exel Secretarial Services Limited

corporate director · Since 18/08/2000

Also on 645 other boards

Exel Nominee No 2 Limited

corporate director · Since 15/12/2000

Also on 134 other boards

Exel Secretarial Services Limited

corporate secretary · Since 15/12/2000

Also on 645 other boards

Jonathan Culver Bumstead

director · Since 26/07/2007

British · United Kingdom · Age 61

Former

Peter John Carter

director · Resigned 22/01/1995

David John Browne

director · Resigned 01/09/1998

Deborah Elizabeth Russell

director · Resigned 18/08/2000

Kenneth Charles Walls

secretary · Resigned 15/12/2000

Kenneth Charles Walls

director · Resigned 15/12/2000

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Ocean House
2026-08-19

OCEAN HOUSE

post townBracknell
2026-08-19

BRACKNELL

officer appointedEXEL SECRETARIAL SERVICES LIMITED
2026-08-19
officer appointedBUMSTEAD, Jonathan Culver
2026-08-19
officer appointedEXEL NOMINEE NO 2 LIMITED
2026-08-19
officer appointedEXEL SECRETARIAL SERVICES LIMITED
2026-08-19