OVERSEAS COURIER SERVICE (LONDON) LIMITED
GLOBAL HOUSE, POYLE ROAD, COLNBROOK SL3 0AY- Active
- Private Limited Company
- Company No. 01062887
- Last Updated: 01 Mar 2024
Company Profile
OVERSEAS COURIER SERVICE (LONDON) LIMITED was incorporated on Wednesday, July 26, 1972 as a Private Limited Company with registered address in COLNBROOK. OVERSEAS COURIER SERVICE (LONDON) LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 52 years 6 months and 30 days.
| Name | OVERSEAS COURIER SERVICE (LONDON) LIMITED |
|---|---|
| Company number | 01062887 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOBAL HOUSE POYLE ROAD COLNBROOK SL3 0AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ocs Worldwide Limited Poyle Road, SL3 0AY |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tim Paul Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
|
| Mr Lance Denis Farr Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| OVERSEAS COURIER SERVICE (LONDON) LIMITED | 26 Jul 1972 |