OCEAN DUTY FREE LIMITED
OCEAN DUTY FREE LIMITED is an active private limited company, incorporated on 4 December 2023. The nature of the business is Other service activities n.e.c.. The company's registered office is on Lutterworth Road, Leicester. The company's next accounts are due on 4 September 2025, and fall under the accounts category: No Accounts Filed. OCEAN DUTY FREE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15326440 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD |
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Address Line 2 | BLABY |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE8 4DY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 04/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 17/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 01/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
OCEAN DUTY FREE LIMITED
Directors
(The company's officers)
MR ALEKSANDAR BOSHESKI
(~42 year old Australian national)
SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 04/12/2023
MR NEIL COOCH
(~40 year old British national)
FLAT 4 20 MUSEUM STREET, IPSWICH, IP1 1HZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2023
MR GERRARD RICHARD SPRAY
(~55 year old British national)
29 SHAGGS MEADOW, LYNDHURST, SO43 7BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2023
Shareholders
(Persons of Significant Control)
Mr Gerrard Richard Spray
(~55 year old British national)
29, Shaggs Meadow, Lyndhurst, SO43 7BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/12/2023
Mr Neil Cooch
(~40 year old British national)
Flat 4, 20 Museum Street, Ipswich, IP1 1HZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/12/2023
Mr Aleksandar Bosheski
(~42 year old Australian national)
135/22, Hudson Street, Lewisham, Nsw, 2049, Australia
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/12/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OCEAN DUTY FREE LIMITED: Maps
Maps show the location of the postcode of the registered office, LE8 4DY.
Map of OCEAN DUTY FREE LIMITED at local scale
Map of OCEAN DUTY FREE LIMITED at district scale
More Companies in LE8 4DY
Other companies with registered offices in LE8 4DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)