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Oceanteam Logistics Limited, UB9 6NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OCEANTEAM LOGISTICS LIMITED

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

This company is commonly known as Oceanteam Logistics Limited. The company was founded 24 years ago and was given the registration number 03936863. The firm's registered office is in HAREFIELD. You can find them at Zone G Salamander Quay West, Park Lane, Harefield, Middlesex. This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.

Company Information

Name:OCEANTEAM LOGISTICS LIMITED
Company Number:03936863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52242 - Cargo handling for air transport activities
  • 52243 - Cargo handling for land transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Zone G Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zone G Salamander Quay West, Park Lane, Harefield, UB9 6NZ

Secretary28 September 2023Active
Zone G Salamander Quay West, Park Lane, Harefield, UB9 6NZ

Director12 September 2023Active
Zone G Salamander Quay West, Park Lane, Harefield, UB9 6NZ

Director29 February 2000Active
Zone G Salamander Quay West, Park Lane, Harefield, UB9 6NZ

Director11 December 2007Active
Sunny Meadow, Wood Lane, Iver, United Kingdom, SL0 0LD

Secretary29 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 February 2000Active
Sunny Meadow, Wood Lane, Iver, United Kingdom, SL0 0LD

Director01 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 February 2000Active

People with Significant Control

Mr John Arthur Beadle
Notified on:28 February 2017
Status:Active
Date of birth:December 1948
Nationality:British
Address:Zone G Salamander Quay West, Harefield, UB9 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Ann Beadle
Notified on:28 February 2017
Status:Active
Date of birth:July 1961
Nationality:British
Address:Zone G Salamander Quay West, Harefield, UB9 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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