This company is commonly known as Overseas Courier Service (london) Limited. The company was founded 51 years ago and was given the registration number 01062887. 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.
| Name | : | OVERSEAS COURIER SERVICE (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 01062887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Global House, Poyle Road, Colnbrook, Berkshire, SL3 0AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Global House, Poyle Road, Colnbrook, SL3 0AY | Secretary | 28 November 2008 | Active |
| Global House, Poyle Road, Colnbrook, SL3 0AY | Director | 28 November 2008 | Active |
| Global House, Poyle Road, Colnbrook, SL3 0AY | Director | 28 November 2008 | Active |
| Flat 24 Belvedere House, Churchfields Avenue, Weybridge, KT13 9XY | Secretary | 29 June 2001 | Active |
| 9 Mayfair Close, Surbiton, KT6 6RR | Secretary | - | Active |
| Flat 24 Belvedere House, Churchfields Avenue, Weybridge, KT13 9XY | Director | - | Active |
| 20 Ashcombe Avenue, Surbiton, KT6 6QA | Director | - | Active |
| 10a Cedar Way, Sunbury On Thames, TW16 7BN | Director | 01 March 2004 | Active |
| 9 Mayfair Close, Surbiton, KT6 6RR | Director | - | Active |
| Ocs Worldwide Limited | ||
| Notified on | : | 25 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Global House, Poyle Road, Colnbrook, United Kingdom, SL3 0AY |
| Nature of 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 | : |
|
| Mr Tim 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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