UKBizDB.co.uk

OVERSEAS SHIPPERS ASSOCIATION LIMITED

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

This company is commonly known as Overseas Shippers Association Limited. The company was founded 21 years ago and was given the registration number 04759595. The firm's registered office is in MANCHESTER. You can find them at Mazars Llp, One St Peter's Square, Manchester, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:OVERSEAS SHIPPERS ASSOCIATION LIMITED
Company Number:04759595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Mazars Llp, One St Peter's Square, Manchester, England, M2 3DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mazars Llp, One St Peter's Square, Manchester, England, M2 3DE

Secretary28 September 2010Active
3523 Woolman Drive, Haymarket 20169, United States, IRISH

Director30 April 2006Active
Mazars Llp, One St Peter's Square, Manchester, England, M2 3DE

Director12 July 2018Active
Mazars Llp, One St Peter's Square, Manchester, England, M2 3DE

Director28 September 2010Active
1425, Homero 1425-703, Colonia Los Morales Seccion Palmas, Mexico Df, Mexico, 11510

Director28 September 2010Active
2250 Mary St #106, Pittsburgh, United States,

Director01 October 2007Active
2133, Dexter Avenue North, Seattle, United States,

Director12 May 2013Active
8 Floor Asionics Technology Building, No 6 Lane 1279 Zhong Shan West Road, Changning District, Shanghai, China, 200051

Director26 May 2021Active
43 Bower Road, Woolton Hill, Liverpool, L25 4RG

Secretary21 November 2003Active
Kelsey House, Rudgwick, RH12 3DB

Secretary09 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 May 2003Active
2345 Holly Oak Drive, Danville, California, United States,

Director09 May 2003Active
6556 South Waco Court, Aurora,Co 80016, Usa,

Director30 April 2006Active
Mazars Llp, One St Peter's Square, Manchester, England, M2 3DE

Director08 October 2017Active
Estrada Do Pica-Pau, 780, Rio De Janeiro, Brasil, FOREIGN

Director30 April 2006Active
20 Pine Court, No 5 Old Peak Middle Level, Hong Kong, P R China,

Director14 October 2007Active
2021 Oak Springs Road, Oakville, Ontario, Canada,

Director09 May 2003Active
1445, Courtneypark Drive, Mississauga, Canada, L5J 2E3

Director28 September 2010Active
Americo Vespucio 2050, Quilicura, Chile,

Director14 October 2007Active
43 Bower Road, Woolton Hill, Liverpool, L25 4RG

Director09 May 2003Active
Schulstrasse 58, Worps Wede 27726, Germany,

Director30 April 2006Active
38, Craigie Hill, Drumoig, By St Andrews, KY16 0NA

Director14 October 2007Active
Kelsey House, Highcroft Drive, Rudgwick, Horsham, RH12 3DB

Director09 May 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director09 May 2003Active

People with Significant Control

Mr Lawrence Depace
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:American
Country of residence:England
Address:Mazars Llp, One St Peter's Square, Manchester, England, M2 3DE
Nature of control:
  • Significant influence or control
Mr Jeffrey Wangler
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:American
Country of residence:England
Address:Mazars Llp, One St Peter's Square, Manchester, England, M2 3DE
Nature of control:
  • Significant influence or control
Mr Mike Sarll
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Mazars Llp, One St Peter's Square, Manchester, England, M2 3DE
Nature of control:
  • Significant influence or control
Mr Francis Jacob Toedtli
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:Mexican
Country of residence:England
Address:Mazars Llp, One St Peter's Square, Manchester, England, M2 3DE
Nature of control:
  • Significant influence or control
Mr Harm Meirdirks
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:German
Country of residence:England
Address:Mazars Llp, One St Peter's Square, Manchester, England, M2 3DE
Nature of control:
  • Significant influence or control
Mr Ole Kjeld Jenson
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:Canadian
Country of residence:England
Address:Mazars Llp, One St Peter's Square, Manchester, England, M2 3DE
Nature of control:
  • Significant influence or control
Mr Robert Stephen Bowen Jr
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:American
Address:14th, Floor, Liverpool, L3 9QJ
Nature of control:
  • Significant influence or control
Mr Moore Shanks
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:Mazars Llp, One St Peter's Square, Manchester, England, M2 3DE
Nature of control:
  • Significant influence or control
Mr Patrick White
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:Chinese
Country of residence:England
Address:Mazars Llp, One St Peter's Square, Manchester, England, M2 3DE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Termination director company with name termination date.

Download
2024-02-21Persons with significant control

Cessation of a person with significant control.

Download
2024-02-21Persons with significant control

Cessation of a person with significant control.

Download
2024-02-21Persons with significant control

Cessation of a person with significant control.

Download
2024-01-08Persons with significant control

Cessation of a person with significant control.

Download
2024-01-08Officers

Termination director company with name termination date.

Download
2024-01-08Persons with significant control

Cessation of a person with significant control.

Download
2024-01-08Persons with significant control

Cessation of a person with significant control.

Download
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Persons with significant control

Cessation of a person with significant control.

Download
2022-11-15Officers

Termination director company with name termination date.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Officers

Appoint person director company with name date.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-20Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Officers

Change person director company with change date.

Download
2020-05-20Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Address

Change registered office address company with date old address new address.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Officers

Termination director company with name termination date.

Download
2019-05-09Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.