UKBizDB.co.uk

OCEAN NETWORK EXPRESS (EUROPE) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ocean Network Express (europe) Ltd.. The company was founded 7 years ago and was given the registration number 10771880. The firm's registered office is in LONDON. You can find them at 6th Floor,, 20 Churchill Place, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OCEAN NETWORK EXPRESS (EUROPE) LTD.
Company Number:10771880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor,, 20 Churchill Place, London, England, E14 5GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Secretary01 October 2022Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Director01 April 2023Active
Ocean Network Express Pte. Ltd., 7 Straits View, Marina One East Tower #16-01, Singapore 018936, Singapore, Singapore,

Director01 September 2022Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Director01 April 2023Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Director05 March 2018Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Director01 October 2017Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Secretary09 April 2018Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Director01 April 2021Active
20, Churchill Place, Sixth Floor, London, England, E14 5GY

Director01 April 2020Active
20, Churchill Place, Sixth Floor, London, England, E14 5GY

Director01 April 2020Active
25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Director15 May 2017Active
Finsbury House, 23 Finsbury Circus, London, England, EC2M 7UH

Director01 October 2017Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Director05 March 2018Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Director13 April 2018Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Director05 March 2018Active

People with Significant Control

Ocean Network Express Pte. Ltd.
Notified on:07 July 2017
Status:Active
Country of residence:Singapore
Address:Marina One East Tower, 7 Straits View #16-01, Marina One East Tower, Singapore, Singapore, 18936
Nature of control:
  • Ownership of shares 75 to 100 percent
Nippon Yusen Kabushiki Kaisha
Notified on:15 May 2017
Status:Active
Country of residence:Japan
Address:2-3-2, Marunouchi,, Tokyo, Japan, 100-0005
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Accounts

Accounts with accounts type full.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2022-10-24Accounts

Accounts with accounts type full.

Download
2022-10-03Officers

Appoint person secretary company with name date.

Download
2022-10-03Officers

Termination secretary company with name termination date.

Download
2022-09-15Officers

Appoint person director company with name date.

Download
2022-09-15Officers

Termination director company with name termination date.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2020-12-21Accounts

Accounts with accounts type full.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2019-12-16Accounts

Accounts with accounts type full.

Download
2019-07-10Persons with significant control

Notification of a person with significant control statement.

Download

Copyright © 2024. All rights reserved.