OCEAN LOGISTICS LIMITED
EPIC HOUSE, 128 FULWELL ROAD, TEDDINGTON TW11 0RQ- Active
- Private Limited Company
- Company No. 02923270
- Last Updated: 01 Mar 2024
Company Profile
OCEAN LOGISTICS LIMITED was incorporated on Wednesday, April 27, 1994 as a Private Limited Company with registered address in TEDDINGTON. OCEAN LOGISTICS LIMITED has the status: Active and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 30 years 6 months and 6 days.
| Name | OCEAN LOGISTICS LIMITED |
|---|---|
| Company number | 02923270 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EPIC HOUSE 128 FULWELL ROAD TEDDINGTON TW11 0RQ |
|---|---|
| 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 |
|---|---|
| John Heatley Nationality: British |
Dates: Thursday, April 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OCEAN LOGISTICS LIMITED | 27 Apr 1994 |