OCEAN TEAM FLUIDCARE UK LIMITED
OCEAN TEAM FLUIDCARE UK LIMITED is an active private limited company, incorporated on 4 December 2015. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. OCEAN TEAM FLUIDCARE UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09902501 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INNOVATION CENTRE |
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Address Line 2 | GALLOWS HILL |
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Post Town | WARWICK |
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Country | ENGLAND |
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Postcode | CV34 6UW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/12/2024 |
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Last Made Up Date | 03/12/2023 |
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Return
Next Due Date | 01/01/2017 |
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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)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
OCEAN TEAM FLUIDCARE UK LIMITED
Directors
(The company's officers)
MR JENS BOLME
(~56 year old Norwegian national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NORWAY
Appointed on 01/11/2022
MR VIDAR HAUGLAND
(~57 year old Norwegian national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NORWAY
Appointed on 01/11/2022
MR STALE KYLLINGSTAD
(~63 year old Norwegian national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NORWAY
Appointed on 01/11/2022
MR ANDERS SLOTH
(~49 year old Danish national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in DENMARK
Appointed on 01/11/2022
MR JENS PEDER RAVN THOMSEN
(~60 year old Danish national)
VESTERHAVSGADE 56, 6700 ESBJERG, DENMARK
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in DENMARK
Appointed on 04/12/2015
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
Appointed on 04/12/2015
Shareholders
(Persons of Significant Control)
Mr Stale Kyllingstad
(~63 year old Norwegian national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 01/11/2022
Connections
(Shared officers)
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
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 TEAM FLUIDCARE UK LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6UW.
Map of OCEAN TEAM FLUIDCARE UK LIMITED at local scale
Map of OCEAN TEAM FLUIDCARE UK LIMITED at district scale
More Companies in CV34 6UW
Other companies with registered offices in CV34 6UW:
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)