General information

Name:

Ocean Logistics Ltd

Office Address:

Epic House 128 Fulwell Road TW11 0RQ Teddington

Number: 02923270

Incorporation date: 1994-04-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

02923270 is the registration number used by Ocean Logistics Limited. This firm was registered as a Private Limited Company on 1994-04-27. This firm has been on the market for the last thirty years. This company can be reached at Epic House 128 Fulwell Road in Teddington. The area code assigned to this location is TW11 0RQ. The company's SIC code is 52242 : Cargo handling for air transport activities. Ocean Logistics Ltd filed its latest accounts for the financial year up to 2022-09-30. The company's most recent annual confirmation statement was filed on 2023-04-27.

On 2014-12-22, the corporation was employing a Junior Logistics Coordinator / Administrator to fill a vacancy in Maidenhead. They offered a job with wage £13000.00 per year.

That company owes its achievements and constant improvement to two directors, namely Elizabeth H. and John H., who have been managing the company since 2016. To help the directors in their tasks, this specific company has been utilizing the skillset of Elizabeth H. as a secretary since 2004.

Financial data based on annual reports

Company staff

Elizabeth H.

Role: Director

Appointed: 06 December 2016

Latest update: 10 December 2023

Elizabeth H.

Role: Secretary

Appointed: 27 April 2004

Latest update: 10 December 2023

John H.

Role: Director

Appointed: 27 April 1994

Latest update: 10 December 2023

People with significant control

John H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John H.
Notified on 28 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 12 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 12 June 2014

Jobs and Vacancies at Ocean Logistics Ltd

Junior Logistics Coordinator / Administrator in Maidenhead, posted on Monday 22nd December 2014
Region / City Maidenhead
Salary £13000.00 per year
Job type permanent
Expiration date Tuesday 3rd February 2015
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 52242 : Cargo handling for air transport activities
30
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