Oceanair Express Logistics Limited

General information

Name:

Oceanair Express Logistics Ltd

Office Address:

Unit 2 The Cargo Centre Southampton International Airport SO18 2HG Southampton

Number: 06719255

Incorporation date: 2008-10-09

End of financial year: 25 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was established is Thursday 9th October 2008. Established under number 06719255, it operates as a Private Limited Company. You may visit the office of the firm during business hours under the following address: Unit 2 The Cargo Centre Southampton International Airport, SO18 2HG Southampton. The firm's SIC and NACE codes are 52242 and has the NACE code: Cargo handling for air transport activities. Oceanair Express Logistics Ltd released its account information for the period up to 2021/12/31. Its most recent annual confirmation statement was filed on 2023/10/09.

This company has a solitary managing director now managing the following company, specifically Christopher B. who has been utilizing the director's assignments since Thursday 9th October 2008. This company had been supervised by Michelle M. up until June 2013. Another limited company has been appointed as one of the secretaries of this company: Omg Limited.

Christopher B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Omg Limited

Role: Corporate Secretary

Appointed: 09 October 2019

Address: Bond Street, St. Helier, Jersey, JE2 3NP, Jersey

Latest update: 25 February 2024

Christopher B.

Role: Director

Appointed: 28 January 2010

Latest update: 25 February 2024

People with significant control

Christopher B.
Notified on 9 February 2018
Nature of control:
over 3/4 of shares
Christopher B.
Notified on 9 February 2018
Ceased on 14 February 2018
Nature of control:
3/4 to full of voting rights
Omg Limited
Address: Unit 5 L Avenue De La Commune, St. Peter, Jersey, JE3 7ZR, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 85611
Notified on 6 April 2016
Ceased on 9 February 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 20 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Previous accounting period shortened from 2022-12-25 to 2022-12-24 (AA01)
filed on: 17th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52242 : Cargo handling for air transport activities
  • 52102 : Operation of warehousing and storage facilities for air transport activities
15
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