| Company Name | Oceanbridge Trading Limited |
|---|---|
| Directors | Garry Robert Keeney and Michael Anthony Young |
| Company Status | Active |
| Company Number | 07346280 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2010(13 years, 8 months ago) |
| Previous Name | Titan Plastics Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Garry Robert Keeney |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Henley Gardens High Howdon Wallsend Tyne And Wear NE28 0DY |
| Director Name | Mr Michael Anthony Young |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 35 Ruswarp Drive Sunderland Tyne And Wear SR3 2PH |
Contact
| Website | titan-panels.com |
|---|---|
| Telephone | 0191 4195910 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 1 Faraday Close Pattinson North Industrial Estate Washington Tyne And Wear NE38 8QJ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Titan Decorative Materials Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 20 October 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
|---|---|
| 21 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 16 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 8 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 31 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
| 18 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 15 August 2017 | Notification of Michael Young as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Notification of Michael Young as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Notification of Garry Robert Keeney as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Notification of Michael Young as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Notification of Garry Robert Keeney as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Notification of Garry Robert Keeney as a person with significant control on 15 August 2017 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 24 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 20 April 2016 | Resolutions
|
| 20 April 2016 | Resolutions
|
| 1 December 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 December 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 10 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Registered office address changed from 29 Phoenix Road Crowther Industrial Estate Washington Tyne and Wear NE38 0AD United Kingdom on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 29 Phoenix Road Crowther Industrial Estate Washington Tyne and Wear NE38 0AD United Kingdom on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 29 Phoenix Road Crowther Industrial Estate Washington Tyne and Wear NE38 0AD United Kingdom on 6 June 2012 (1 page) |
| 26 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Incorporation
|
| 16 August 2010 | Incorporation
|