OCEAN FOOTPRINT LTD

OCEAN FOOTPRINT LTD is an active private limited company, incorporated on 1 June 2016. The nature of the business includes Manufacture of other transport equipment n.e.c. and two other classifications. The company's registered office is on Warminster Road, Salisbury. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. OCEAN FOOTPRINT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1A NORTH STATION YARD
Address Line 2	WARMINSTER ROAD, WILTON
Post Town	SALISBURY
County	WILTSHIRE
Country	ENGLAND
Postcode	SP2 0AT

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30990 - Manufacture of other transport equipment n.e.c.

52220 - Service activities incidental to water transportation

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

OCEAN FOOTPRINT LTD

Directors

(The company's officers)

MR PETER BARTHOLOMEW JOHN HARRISON

(~50 year old British national)

1A NORTH STATION YARD, WARMINSTER ROAD, WILTON, SALISBURY, WILTSHIRE, SP2 0AT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2016

MR JULIAN HENRY MALINS

(~74 year old British national)

115 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DA, ENGLAND

Current Director
Gives occupation as BARRISTER. Q.C.
Usually resident in ENGLAND

Appointed on 20/03/2020

MISS CHARMAIN ELIZABETH ROPER

(~49 year old British national)

1A NORTH STATION YARD, WARMINSTER ROAD, WILTON, SALISBURY, WILTSHIRE, SP2 0AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2016

MISS CHARMAIN ELIZABETH ROPER

1A NORTH STATION YARD, WARMINSTER ROAD, WILTON, SALISBURY, WILTSHIRE, SP2 0AT, ENGLAND

Current Secretary

Appointed on 01/06/2016

Shareholders

(Persons of Significant Control)

Miss Charmain Elizabeth Roper

(~49 year old British national)

1a, North Station Yard, Warminster Road, Wilton, Salisbury, Wiltshire, SP2 0AT, 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 01/06/2016

Mr Peter Bartholomew John Harrison

(~50 year old British national)

1a, North Station Yard, Warminster Road, Wilton, Salisbury, Wiltshire, SP2 0AT, 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 01/06/2016

Connections

(Shared officers)

1892 MANAGEMENT COMPANY LIMITED

MR JULIAN HENRY MALINS

KINGSWAY PLACE FREEHOLD LIMITED

MR JULIAN HENRY MALINS

MALINS & COMPANY LIMITED

MR JULIAN HENRY MALINS

Source: Companies House

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)