GENERAL OCEANS UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
GENERAL OCEANS UK HOLDINGS LTD
COMPANY NUMBER
SC308386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/09/2006
(18 years and 3 months old)
WEBSITE
http://tritech.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2006
21/09/2023
TRITECH HOLDINGS LIMITED
View all previous names
ABERDEENSHIRE
AB32 6JL
Telephone: 01224279729
TPS: No
Peregrine Road
Westhill Business Park
Aberdeen
Grampian
AB32 6JL
Telephone: 279729
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOOG READING LIMITED | Active - Accounts Filed | View Report |
| TRITECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRITECH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENERAL OCEANS UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENERAL OCEANS UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENERAL OCEANS UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOOG INC | N/A | N/A |
| MOOG AG | N/A | N/A |
| MOOG CONTROLS LIMITED | Active - Accounts Filed | View Report |
| MOOG FERNAU LIMITED | Non-Trading | View Report |
| MOOG READING LIMITED | Active - Accounts Filed | View Report |
| TRITECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRITECH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOOG WOLVERHAMPTON LIMITED | Active - Accounts Filed | View Report |
| MOOG HOLDING GMBH & CO KG | N/A | N/A |
| INSENSYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INSENSYS LIMITED | Active - Accounts Filed | View Report |
| MOOG FCS BV | N/A | N/A |
| MOOG IRELAND LIMITED | N/A | N/A |
| MOOG LUXEMBOURG FINANCE SARL | N/A | N/A |
| MOOG IRELAND INTERNATIONAL FINANCIAL SERVICES CENTRE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 18/09/2023 | Alastair James Leslie Mitchell (909710481) has left the board |
| 18/09/2023 | David Bradley (919677254) has left the board |
| 18/09/2023 | Jacqueline McCloy (908900187) has left the board |
| 13/04/2023 | New Company Secretary Andrew James Burton (930774432) Appointed |
| 04/10/2022 | New Board Member Anton Van Heerden (930065192) Appointed |
| 04/10/2022 | Craig Stephen Bowers (923903779) has left the board |
| 04/10/2022 | Christopher Alan Head (917282493) has left the board |
| 04/10/2022 | Pam Parker-White (919681622) has left the board |
| 04/10/2022 | New Board Member Atle Lohrmann (928862828) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 30/01/2020 | Mark Alexander James Knox (925935517) has left the board |
| 18/10/2019 | David John Norman (903683178) has left the board |
| 14/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Board Member Mark Alexander James Knox (925935517) Appointed |
| 20/06/2019 | Mark Alexander James Knox (925938751) has left the board |
| 13/06/2019 | New Board Member Mark Alexander James Knox (925938751) Appointed |
| 13/02/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 18/10/2017 | Michael John Glister (917169456) has left the board |
| 18/10/2017 | Lawrence John Ball (917169407) has left the board |
| 18/10/2017 | New Board Member Craig Stephen Bowers (923903779) Appointed |
| 18/10/2017 | New Board Member Alastair James Leslie Mitchell (909710481) Appointed |
| 15/09/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 06/12/2016 | Pamela Parker-White (921932239) has left the board |
| 29/11/2016 | New Board Member Pamela Parker-White (921932239) Appointed |
| 18/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 17/04/2015 | New Board Member Pam Parker-White (919681622) Appointed |
| 16/04/2015 | New Board Member David Bradley (919677254) Appointed |
| 15/10/2014 | Simon Beswick (913377001) has left the board |
| 26/09/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 15/11/2013 | Patrick Ronald Harvey (917169425) has left the board |
| 15/11/2013 | New Annual Return filed |
| 16/10/2012 | New Company Secretary Christopher Alan Head (917282493) Appointed |
| 11/10/2012 | New Annual Return filed |
| 10/09/2012 | Mark Stephen Lavelle has left the board |
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