OpenCompanies

Ocean To Earth Limited

Company number
01140502
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 1973
Nature of business
Dormant Company

Registered office

Buckingham House, West Street
Newbury
Berkshire
RG14 1BD

Previous names

  • Burlington Investments Limited (until 22 Dec 2005)
  • Puttocks Properties Limited (until 24 Jan 1985)
  • Selectgrade Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
MILLAR, Stephen Graeme Director - 31 May 1993
WILSON, John Director - 31 Jul 1993
SPARKS, David Director - 27 Jan 1997
EVANS, Stephen Anthony Director - 13 Jun 1997
JOHNSTON, Edwina Jane Director - 30 Sep 2001
MCGRATH, Rory Hugh Director - 10 Dec 2001
TAYLOR, Ian Charles Boucher Director 1 Mar 2003 22 Jul 2003
REDFERN, Thomas Stathis Secretary - 30 Nov 2006
REDFERN, Thomas Stathis Director - 30 Nov 2006
LALONE, Jody Ruth Ann Director 30 Sep 2001 16 Jun 2014
MCIVOR, Alan James Director 30 Nov 2006
MCIVOR, Alan James Secretary 30 Nov 2006
SAMANN, Ronald, Dr Director 22 Jul 2003

Control

NameNature of controlNotifiedCeased
Dr Ronald Sämann Significant Influence Or Control 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
29 Sep 1990
30 Sep 1989
30 Jul 1988
1 Aug 1987
2 Aug 1986

Connections

Directors’ other companies

Companies at the same address

Data