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Ocs Worldwide Limited, SL3 0AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OCS WORLDWIDE LIMITED

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

This company is commonly known as Ocs Worldwide Limited. The company was founded 15 years ago and was given the registration number 06746489. The firm's registered office is in COLNBROOK. You can find them at Global House, Poyle Road, Colnbrook, Berkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OCS WORLDWIDE LIMITED
Company Number:06746489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 51210 - Freight air transport
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Global House, Poyle Road, Colnbrook, Berkshire, SL3 0AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global House, Poyle Road, Colnbrook, SL3 0AY

Secretary28 November 2008Active
Global House, Poyle Road, Colnbrook, SL3 0AY

Director28 November 2008Active
Global House, Poyle Road, Colnbrook, SL3 0AY

Director28 November 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director11 November 2008Active

People with Significant Control

Mr Lance Denis Farr
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Global House, Poyle Road, Colnbrook, SL3 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Paul Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Global House, Poyle Road, Colnbrook, SL3 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type group.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type group.

Download
2021-11-15Mortgage

Mortgage satisfy charge full.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type group.

Download
2021-06-10Persons with significant control

Change to a person with significant control.

Download
2021-06-10Persons with significant control

Change to a person with significant control.

Download
2021-05-25Incorporation

Memorandum articles.

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2021-05-25Resolution

Resolution.

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2021-05-25Change of constitution

Statement of companys objects.

Download
2020-11-23Accounts

Accounts with accounts type group.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type group.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type group.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Accounts

Accounts with accounts type group.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-07-19Accounts

Accounts with accounts type group.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type group.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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