Company Information for

OCEAN TRADING LIMITED

4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA,

Company Registration Number

00459818

Private Limited Company

Active - Proposal to Strike off

About Ocean Trading Ltd

OCEAN TRADING LIMITED was founded on 1948-10-09 and has its registered office in Feltham. The organisation's status is listed as "Active - Proposal to Strike off". Ocean Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
OCEAN TRADING LIMITED
Legal Registered Office
4 NEW SQUARE
BEDFONT LAKES
FELTHAM
MIDDLESEX
TW14 8HA
Other companies in SO16

Filing Information

Company Number00459818
Date formed1948-10-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsDORMANT
Last Datalog update:
2018-12-05 06:47:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Henry Donaldson Company Secretary FINANCIAL CONTROLLER 2008-12-01
Christopher David Bouttle Director COMPANY DIRECTOR 2017-01-13 ENGLAND
Benjamin Harmstorf Director CHIEF FINANCIAL OFFICER 2010-11-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ekaterina Herzig Director 2014-01-01 2017-01-13
Nicolas Daniel Girotto Director 2013-03-01 2015-01-15
Alexander Angel Anson-esparza Director 2013-03-01 2013-12-31
Carlo Bernasconi Director 2004-06-01 2013-02-28
Andreas Juergen Rudolf Director 2012-01-01 2012-12-05
Christopher Peter Wood Director 2004-09-13 2011-11-30
Christian Heinrich Stegemann Director 2004-12-15 2010-11-12
Annette Elizabeth Tritschler Company Secretary 2008-03-05 2008-12-01
Edward Ian Charles Walker Company Secretary 2004-05-01 2008-03-04
John David Brocklebank Director 1992-12-21 2004-12-15
Markus Braun Director 1997-03-04 2004-09-13
Amanda Jane Mackenzie Company Secretary 1998-05-01 2004-04-30
Richard Andrew Winsor Director 1997-07-10 2004-03-01
Paul Stewart Whitehouse Director 1997-03-04 2003-12-31
Ruedi Keller Director 1997-03-04 2003-12-19
Rene Dafflon Director 1997-03-04 1998-06-22
Richard Andrew Winsor Company Secretary 1998-04-13 1998-05-01
Jeanette Eggleton Company Secretary 1997-01-01 1998-04-13
David Richard Hutt Director 1992-12-21 1997-05-30
Stuart Martin Snadler Director 1996-11-25 1997-03-04
Robert David Prideaux Company Secretary 1992-12-21 1996-12-31
Christopher Gordon Sheath Director 1992-12-21 1996-12-03
Robert Macbeth Livingstone Director 1992-12-21 1996-11-25
Harvey Brian Lipsith Director 1992-12-21 1996-07-09
Michel Feroze Khalid Khan Director 1992-12-21 1995-12-31
John Philip Garner Director 1992-12-21 1995-10-13
Goran Carl Oscar Lundqvist Director 1993-06-07 1995-03-03
Richard Pennycook Director 1992-12-21 1995-01-06
Frederick William Taylor Director 1992-12-21 1994-06-07
Janice Chitty Brookshaw Director 1992-12-21 1993-06-30
Stuart Glen Vause Director 1992-12-21 1993-03-31

Related Directorships for Paul Henry Donaldson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Henry Donaldson OKEFIND LIMITEDCompany Secretary 2009-01-29 CURRENT 1989-03-01 Active
Paul Henry Donaldson THE NUANCE GROUP (UK) LIMITEDCompany Secretary 2008-12-01 CURRENT 1973-08-29 Active

Related Directorships for Christopher David Bouttle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Bouttle OKEFIND LIMITEDDirector 2017-01-13 CURRENT 1989-03-01 Active

Related Directorships for Benjamin Harmstorf

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Harmstorf WDFG UK LIMITEDDirector 2016-02-18 CURRENT 1993-11-11 Active
Benjamin Harmstorf WDFG UK HOLDINGS LIMITEDDirector 2016-02-18 CURRENT 1996-02-28 Active
Benjamin Harmstorf THE NUANCE GROUP (UK) LIMITEDDirector 2010-11-12 CURRENT 1973-08-29 Active
Benjamin Harmstorf OKEFIND LIMITEDDirector 2010-11-12 CURRENT 1989-03-01 Active