Company Information for

OCEAN GROUP INVESTMENTS LIMITED

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN,

Company Registration Number

00306802

Private Limited Company

Active - Proposal to Strike off

About Ocean Group Investments Ltd

OCEAN GROUP INVESTMENTS LIMITED was founded on 1935-11-07 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Ocean Group Investments Limited is a Private Limited Company registered in 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 GROUP INVESTMENTS LIMITED
Legal Registered Office
OCEAN HOUSE
THE RING
BRACKNELL
BERKSHIRE
RG12 1AN
Other companies in RG12

Filing Information

Company Number00306802
Date formed1935-11-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsDORMANT
Last Datalog update:
2020-10-06 05:59:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jane Li Company Secretary 2015-11-04
Steven Fink Director SOLICITOR 2011-01-05 ENGLAND
Thorsten Kuhl Director DIRECTOR 2018-06-13 GERMANY
Jane Li Director ACCOUNTANT 2016-02-01 ENGLAND
Michael James Trimm Director ACCOUNTANT 2016-11-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Edward Gill Director 2017-04-01 2018-06-13
Keith Roy Smith Director 2014-08-15 2017-03-31
Dermot Francis Woolliscroft Director 2011-01-05 2016-11-25
Exel Secretarial Services Limited Director 2000-08-18 2016-02-01
Exel Secretarial Services Limited Company Secretary 2000-12-12 2015-11-04
Paul Taylor Director 2009-08-28 2014-08-15
Exel Nominee No 2 Limited Director 2000-12-15 2011-09-01
Christopher Stephen Waters Director 2009-08-28 2011-01-05
Jonathan Culver Bumstead Director 2006-02-27 2009-08-31
Douglas George Evans Director 2002-02-12 2006-03-31
Stuart Anthony Young Director 1995-06-09 2003-03-21
Kenneth Charles Walls Company Secretary 1991-06-01 2000-12-15
Kenneth Charles Walls Director 1991-06-01 2000-12-15
Deborah Elizabeth Russell Director 1998-08-03 2000-08-18
David John Browne Director 1991-06-01 1998-09-01
Neil William Warner Director 1995-06-09 1996-12-20
Peter John Carter Director 1993-06-24 1995-01-22
Paul Venables Director 1994-02-18 1994-06-23
Kenneth Wright Director 1991-06-01 1993-03-31

Related Directorships for Steven Fink

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Fink DHL PARCEL UK HOLDING LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active
Steven Fink DHL MANAGEMENT SERVICES LIMITEDDirector 2015-12-21 CURRENT 1986-10-02 Active
Steven Fink TANKFREIGHT LIMITEDDirector 2015-12-14 CURRENT 1938-02-22 Liquidation
Steven Fink EXEL LIMITEDDirector 2015-12-01 CURRENT 1902-06-06 Active
Steven Fink EXEL SECRETARIAL SERVICES LIMITEDDirector 2012-09-01 CURRENT 1964-08-31 Active - Proposal to Strike off
Steven Fink DHL EXEL SUPPLY CHAIN LIMITEDDirector 2011-01-05 CURRENT 1987-12-29 Liquidation
Steven Fink EXEL OVERSEAS LIMITEDDirector 2011-01-05 CURRENT 1991-07-15 Active
Steven Fink OCEAN OVERSEAS HOLDINGS LIMITEDDirector 2011-01-05 CURRENT 1957-11-29 Active

Related Directorships for Thorsten Kuhl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thorsten Kuhl DSC HEALTHCARE TRUSTEES LIMITEDDirector 2018-06-13 CURRENT 2015-08-08 Active
Thorsten Kuhl ROSIER DISTRIBUTION LIMITEDDirector 2018-06-13 CURRENT 1993-08-23 Active
Thorsten Kuhl POWER EUROPE DEVELOPMENT LIMITEDDirector 2018-06-13 CURRENT 1997-11-12 Liquidation
Thorsten Kuhl POWER EUROPE DEVELOPMENT NO.3 LIMITEDDirector 2018-06-13 CURRENT 2003-12-04 Liquidation
Thorsten Kuhl POWER EUROPE LIMITEDDirector 2018-06-13 CURRENT 1996-06-21 Liquidation
Thorsten Kuhl DHL SERVICES LIMITEDDirector 2018-06-13 CURRENT 1997-02-26 Active
Thorsten Kuhl POWER EUROPE OPERATING LIMITEDDirector 2018-06-13 CURRENT 1997-11-12 Active
Thorsten Kuhl POWER EUROPE (CANNOCK) LIMITEDDirector 2018-06-13 CURRENT 2003-12-04 Liquidation
Thorsten Kuhl OCEAN OVERSEAS HOLDINGS LIMITEDDirector 2018-06-13 CURRENT 1957-11-29 Active
Thorsten Kuhl NATIONAL CARRIERS LIMITEDDirector 2018-06-13 CURRENT 1981-01-15 Active - Proposal to Strike off
Thorsten Kuhl TANKFREIGHT LIMITEDDirector 2018-06-13 CURRENT 1938-02-22 Liquidation
Thorsten Kuhl TIBBETT & BRITTEN APPLIED LIMITEDDirector 2018-06-13 CURRENT 1966-01-10 Active - Proposal to Strike off
Thorsten Kuhl TRUCKS AND CHILD SAFETY LIMITEDDirector 2018-06-13 CURRENT 1968-11-19 Active
Thorsten Kuhl MCGREGOR CORY LIMITEDDirector 2018-06-13 CURRENT 1953-11-14 Active
Thorsten Kuhl EXEL LIMITEDDirector 2018-06-13 CURRENT 1902-06-06 Active
Thorsten Kuhl FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITEDDirector 2018-06-13 CURRENT 1954-11-26 Active - Proposal to Strike off
Thorsten Kuhl EXEL UK LIMITEDDirector 2018-06-13 CURRENT 1963-03-20 Active
Thorsten Kuhl EXEL INVESTMENTS LIMITEDDirector 2018-06-13 CURRENT 1981-11-27 Active
Thorsten Kuhl DHL REAL ESTATE (UK) LIMITEDDirector 2018-06-13 CURRENT 1973-12-12 Active
Thorsten Kuhl POWER EUROPE (DONCASTER) LIMITEDDirector 2018-06-13 CURRENT 2001-10-19 Liquidation

Related Directorships for Jane Li

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Li DHL GLOBAL MATCH (UK) LIMITEDDirector 2018-03-16 CURRENT 1987-03-13 Active
Jane Li SOUTH HILL PARK TRUST LIMITEDDirector 2018-02-26 CURRENT 1973-03-27 Active
Jane Li KXC LANDOWNERS LIMITEDDirector 2017-04-11 CURRENT 2001-03-08 Active
Jane Li DHL SUPPLY CHAIN INTERNATIONAL LIMITEDDirector 2016-02-01 CURRENT 1956-04-07 Active
Jane Li EXEL FREIGHT MANAGEMENT (UK) LIMITEDDirector 2016-02-01 CURRENT 1957-01-17 Active - Proposal to Strike off
Jane Li DHL EXEL SUPPLY CHAIN LIMITEDDirector 2016-02-01 CURRENT 1987-12-29 Liquidation
Jane Li F.X. COUGHLIN (U.K.) LIMITEDDirector 2016-02-01 CURRENT 1992-12-02 Liquidation
Jane Li COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITEDDirector 2016-02-01 CURRENT 2001-03-09 Active
Jane Li NATIONAL CARRIERS LIMITEDDirector 2016-02-01 CURRENT 1981-01-15 Active - Proposal to Strike off
Jane Li TANKFREIGHT LIMITEDDirector 2016-02-01 CURRENT 1938-02-22 Liquidation
Jane Li TIBBETT & BRITTEN APPLIED LIMITEDDirector 2016-02-01 CURRENT 1966-01-10 Active - Proposal to Strike off
Jane Li TRUCKS AND CHILD SAFETY LIMITEDDirector 2016-02-01 CURRENT 1968-11-19 Active
Jane Li FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITEDDirector 2016-02-01 CURRENT 1954-11-26 Active - Proposal to Strike off
Jane Li EXEL LOGISTICS PROPERTY LIMITEDDirector 2016-02-01 CURRENT 1973-10-24 Active
Jane Li EXEL INVESTMENTS LIMITEDDirector 2016-02-01 CURRENT 1981-11-27 Active
Jane Li DHL REAL ESTATE (UK) LIMITEDDirector 2016-02-01 CURRENT 1973-12-12 Active
Jane Li JOINT RETAIL LOGISTICS LIMITEDDirector 2016-02-01 CURRENT 1984-08-07 Active
Jane Li EXEL OVERSEAS LIMITEDDirector 2015-10-29 CURRENT 1991-07-15 Active
Jane Li OCEAN OVERSEAS HOLDINGS LIMITEDDirector 2015-09-08 CURRENT 1957-11-29 Active
Jane Li DISCS SUPPLIES LIMITEDDirector 2015-06-30 CURRENT 2014-06-23 Dissolved 2016-01-05
Jane Li DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITEDDirector 2015-06-30 CURRENT 2014-06-09 Dissolved 2016-01-05
Jane Li DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITEDDirector 2015-01-27 CURRENT 1987-10-07 Active - Proposal to Strike off
Jane Li ORBITAL SECRETARIES LIMITEDDirector 2014-11-10 CURRENT 1970-06-15 Dissolved 2015-09-22
Jane Li EXEL FINANCE LIMITEDDirector 2014-02-05 CURRENT 1934-04-14 Dissolved 2015-09-24
Jane Li ROSS HOUSE (AL) LIMITEDDirector 2013-10-25 CURRENT 1945-12-11 Dissolved 2015-04-19
Jane Li FASHION LOGISTICS LIMITEDDirector 2013-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
Jane Li EXEL SAND AND BALLAST COMPANY LIMITEDDirector 2013-10-16 CURRENT 1947-01-06 Dissolved 2015-04-19
Jane Li TBMM HOLDINGS LIMITEDDirector 2013-10-16 CURRENT 1998-06-05 Dissolved 2015-09-10
Jane Li ROSIER DISTRIBUTION LIMITEDDirector 2012-10-17 CURRENT 1993-08-23 Active
Jane Li RDC PROPERTIES LIMITEDDirector 2012-08-02 CURRENT 1986-11-12 Dissolved 2015-09-24
Jane Li APPLIED DISTRIBUTION GROUP LIMITEDDirector 2012-04-10 CURRENT 1988-08-26 Dissolved 2017-08-21
Jane Li EXEL SHARE SCHEME TRUSTEE LIMITEDDirector 2012-01-20 CURRENT 2000-03-02 Dissolved 2015-04-19
Jane Li EXEL HOLDINGS LIMITEDDirector 2012-01-20 CURRENT 1980-06-30 Active
Jane Li OCEAN GROUP SHARE SCHEME TRUSTEE LIMITEDDirector 2012-01-10 CURRENT 1998-10-08 Dissolved 2015-04-19
Jane Li TIBBETT & BRITTEN (N.I.) LIMITEDDirector 2011-11-17 CURRENT 1971-05-05 Dissolved 2015-04-14
Jane Li HYPERION PROPERTIES LIMITEDDirector 2011-10-31 CURRENT 1965-08-19 Liquidation
Jane Li TIBBETT & BRITTEN QUEST TRUSTEES LIMITEDDirector 2011-04-13 CURRENT 2000-11-27 Dissolved 2015-09-24
Jane Li KXC (EXEL) GP INVESTMENT LIMITEDDirector 2010-12-17 CURRENT 2008-03-05 Dissolved 2017-11-07
Jane Li EXEL NOMINEE NO 2 LIMITEDDirector 2010-02-10 CURRENT 1974-09-10 Dissolved 2015-09-22
Jane Li EXEL SECRETARIAL SERVICES LIMITEDDirector 2009-07-27 CURRENT 1964-08-31 Active - Proposal to Strike off

Related Directorships for Michael James Trimm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Trimm EXEL HOLDINGS LIMITEDDirector 2017-03-22 CURRENT 1980-06-30 Active
Michael James Trimm DHL EXEL SUPPLY CHAIN LIMITEDDirector 2016-11-25 CURRENT 1987-12-29 Liquidation
Michael James Trimm EXEL OVERSEAS LIMITEDDirector 2016-11-25 CURRENT 1991-07-15 Active
Michael James Trimm OCEAN OVERSEAS HOLDINGS LIMITEDDirector 2016-11-25 CURRENT 1957-11-29 Active
Michael James Trimm NATIONAL CARRIERS LIMITEDDirector 2016-11-25 CURRENT 1981-01-15 Active - Proposal to Strike off
Michael James Trimm TANKFREIGHT LIMITEDDirector 2016-11-25 CURRENT 1938-02-22 Liquidation
Michael James Trimm TRUCKS AND CHILD SAFETY LIMITEDDirector 2016-11-25 CURRENT 1968-11-19 Active
Michael James Trimm EXEL LIMITEDDirector 2016-11-25 CURRENT 1902-06-06 Active
Michael James Trimm FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITEDDirector 2016-11-25 CURRENT 1954-11-26 Active - Proposal to Strike off
Michael James Trimm EXEL LOGISTICS PROPERTY LIMITEDDirector 2016-11-25 CURRENT 1973-10-24 Active
Michael James Trimm EXEL INVESTMENTS LIMITEDDirector 2016-11-25 CURRENT 1981-11-27 Active
Michael James Trimm JOINT RETAIL LOGISTICS LIMITEDDirector 2016-11-25 CURRENT 1984-08-07 Active
Michael James Trimm DHL GBS (UK) LIMITEDDirector 2016-11-25 CURRENT 1981-11-18 Active
Michael James Trimm DHL PARCEL UK HOLDING LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active