Active
Company Information for OCEAN NETWORK EXPRESS (EUROPE) LTD.
6TH FLOOR,, 20 CHURCHILL PLACE, LONDON, E14 5GY,
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Company Registration Number
10771880
Private Limited Company
Active |
Company Name | ||
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OCEAN NETWORK EXPRESS (EUROPE) LTD. | ||
Legal Registered Office | ||
6TH FLOOR, 20 CHURCHILL PLACE LONDON E14 5GY | ||
Previous Names | ||
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Company Number | 10771880 | |
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Company ID Number | 10771880 | |
Date formed | 2017-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 12/06/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB279779517 |
Last Datalog update: | 2023-12-06 23:22:17 |
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Officer | Role | Date Appointed |
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ALAN HARRIES |
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STANLEY SMULDERS |
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JOTARO TAMURA |
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YOICHIRO TATSUMI |
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DEREK WAKELING |
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NORIAKI YAMAGA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIDEKI SUZUKI |
Director | ||
MITSUO SOMEYA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD. | Director | 2018-03-05 | CURRENT | 2017-07-05 | Active | |
OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD. | Director | 2018-04-13 | CURRENT | 2017-07-05 | Active | |
OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD. | Director | 2017-10-01 | CURRENT | 2017-07-05 | Active | |
OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD. | Director | 2018-03-05 | CURRENT | 2017-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SHUNICHIRO MIZUKAMI | ||
APPOINTMENT TERMINATED, DIRECTOR SHUNICHIRO MIZUKAMI | ||
APPOINTMENT TERMINATED, DIRECTOR TORU CHIHARA | ||
APPOINTMENT TERMINATED, DIRECTOR TORU CHIHARA | ||
DIRECTOR APPOINTED MR. TOMOHIRO HOSAKA | ||
DIRECTOR APPOINTED MR. TOMOHIRO HOSAKA | ||
DIRECTOR APPOINTED MR. TAKAHIRO KIKUCHI | ||
DIRECTOR APPOINTED MR. TAKAHIRO KIKUCHI | ||
Termination of appointment of Alan Harries on 2022-10-01 | ||
Appointment of Mr Michael Andrew Harris as company secretary on 2022-10-01 | ||
AP01 | DIRECTOR APPOINTED MR YASUKI IWAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YU KURIMOTO | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. TORU CHIHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOICHIRO TATSUMI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHUNICHIRO MIZUKAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOTARO TAMURA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF OCEAN NETWORK EXPRESS PTE. LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Ocean Network Express Pte. Ltd. as a person with significant control on 2019-04-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM 6th Floor, 20 Churchill Place Churchill Place London E14 5GY England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM Finsbury House 23 Finsbury Circus London EC2M 7UH England | |
CH01 | Director's details changed for Mr Stanley Smulders on 2018-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDEKI SUZUKI | |
AP01 | DIRECTOR APPOINTED MR YOICHIRO TATSUMI | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 3800000 | |
SH01 | 06/04/18 STATEMENT OF CAPITAL GBP 3800000 | |
AP03 | Appointment of Mr Alan Harries as company secretary on 2018-04-09 | |
CH01 | Director's details changed for Mr Stanley Nowell on 2018-03-05 | |
AP01 | DIRECTOR APPOINTED MR JOTARO TAMURA | |
AP01 | DIRECTOR APPOINTED MR NORIAKI YAMAGA | |
AP01 | DIRECTOR APPOINTED MR STANLEY NOWELL | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 2500000 | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 2500000 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 25 Canada Square Canary Wharf London E14 5LQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITSUO SOMEYA | |
AP01 | DIRECTOR APPOINTED MR DEREK WAKELING | |
AP01 | DIRECTOR APPOINTED MR HIDEKI SUZUKI | |
RES01 | ADOPT ARTICLES 24/08/17 | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/03/18 | |
PSC07 | CESSATION OF NIPPON YUSEN KABUSHIKI KAISHA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ocean Network Express Pte. Ltd. as a person with significant control on 2017-07-07 | |
RES15 | CHANGE OF COMPANY NAME 31/05/17 | |
CERTNM | COMPANY NAME CHANGED 3J LINE EUROPE LIMITED CERTIFICATE ISSUED ON 31/05/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as OCEAN NETWORK EXPRESS (EUROPE) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |