Ocean Roadster Beteiligungsgesellschaft Limited
- Company number
- 06455020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERDORF, Helmut | Director | 10 Feb 2023 | |
| GO AHEAD SERVICE LIMITED | Corporate-Secretary | 15 Jul 2020 | |
| ERDORF-HAERTEL, Mechthild | Director | 22 Apr 2010 | 10 Feb 2023 |
| WEBER, Martin | Director | 17 Dec 2007 | 10 Feb 2023 |
| GA SECRETARIAL SERVICE LIMITED | Corporate-Secretary | 25 Feb 2018 | 15 Jul 2020 |
| GO AHEAD SERVICE LIMITED | Corporate-Secretary | 17 Dec 2007 | 25 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merkura Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £10,000 | £10,000 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 Dormant | £10,000 | £10,000 |
| 31 Dec 2017 Dormant | £10,000 | £10,000 |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Directors’ other companies
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Gonia Ltd
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Farrier Look Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at International Immobilien Service Ltd
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Watch Trade International Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Chippo.de Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Waeschedienst Hannover Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at CLB Jin Zhu Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Q2you Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at High Q Marketing Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Maxalpha Asset Consultant Limited
Registered address
235 companies are registered at this address - likely a registration agent.