Oocl Logistics (europe) Limited

General information

Name:

Oocl Logistics (europe) Ltd

Office Address:

Oocl House Levington Park Bridge Road IP10 0NE Levington Ipswich

Number: 01877229

Incorporation date: 1985-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was founded is 1985-01-14. Established under 01877229, it is registered as a Private Limited Company. You may visit the headquarters of this company during its opening hours under the following address: Oocl House Levington Park Bridge Road, IP10 0NE Levington Ipswich. 21 years ago this business switched its name from Cargo System (UK) to Oocl Logistics (europe) Limited. The firm's classified under the NACE and SIC code 52290 which means Other transportation support activities. Oocl Logistics (europe) Ltd filed its latest accounts for the period up to 2022-12-31. Its latest confirmation statement was released on 2023-08-01.

Jun L., Suliani T., Joern B. and Andreas B. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies for one year. Another limited company has been appointed as one of the secretaries of this company: Oocl Secretarial Services Limited.

  • Previous company's names
  • Oocl Logistics (europe) Limited 2003-01-02
  • Cargo System (UK) Limited 1985-01-14

Company staff

Jun L.

Role: Director

Appointed: 13 October 2023

Latest update: 19 April 2024

Suliani T.

Role: Director

Appointed: 01 January 2021

Latest update: 19 April 2024

Joern B.

Role: Director

Appointed: 01 January 2013

Latest update: 19 April 2024

Andreas B.

Role: Director

Appointed: 01 January 2013

Latest update: 19 April 2024

Oocl Secretarial Services Limited

Role: Corporate Secretary

Appointed: 11 June 2001

Address: Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong

Latest update: 19 April 2024

People with significant control

The companies that control this firm are: Kenwake Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ipswich at Oocl House, Bridge Road, Levington, IP10 0NE and was registered as a PSC under the registration number 01473779.

Kenwake Ltd
Address: Oocl House Oocl House, Bridge Road, Levington, Ipswich, IP10 0NE, United Kingdom
Legal authority Uk
Legal form Ltd
Country registered United Kingdom
Place registered Uk
Registration number 01473779
Notified on 28 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oocl (Europe) Limited
Address: Oocl House Bridge Road, Levington, Ipswich, IP10 0NE, England
Legal authority England And Wales
Legal form Limited
Notified on 6 April 2016
Ceased on 28 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
39
Company Age

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