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TRANS OCEAN BULK LOGISTICS LIMITED

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

This company is commonly known as Trans Ocean Bulk Logistics Limited. The company was founded 18 years ago and was given the registration number 05983127. The firm's registered office is in SOUTHAMPTON. You can find them at Trans Ocean House Tollbar Way, Hedge End, Southampton, Hampshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:TRANS OCEAN BULK LOGISTICS LIMITED
Company Number:05983127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Trans Ocean House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trans Ocean House, Tollbar Way, Hedge End, Southampton, SO30 2UH

Secretary01 February 2024Active
Trans Ocean House, Tollbar Way, Hedge End, Southampton, SO30 2UH

Director01 February 2024Active
Trans Ocean House, Tollbar Way, Hedge End, Southampton, SO30 2UH

Director01 February 2024Active
Trans Ocean House, Tollbar Way, Hedge End, Southampton, SO30 2UH

Director01 February 2024Active
Trans Ocean House, Tollbar Way, Hedge End, Southampton, SO30 2UH

Director16 November 2009Active
Trans Ocean House, Tollbar Way, Hedge End, Southampton, SO30 2UH

Secretary28 February 2011Active
Trans Ocean House, Tollbar Way, Hedge End, Southampton, SO30 2UH

Secretary18 November 2009Active
9 Clematis Gardens, Woodford Green, IG8 0BU

Secretary18 December 2006Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary31 October 2006Active
Trans Ocean House, Tollbar Way, Hedge End, Southampton, SO30 2UH

Director09 June 2010Active
Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP

Director31 March 2017Active
Dissegna House, Weston Avenue, West Thurrock, Grays, United Kingdom, RM20 3ZP

Director01 June 2018Active
10 Upper Bank Street, London, E14 5JJ

Director31 October 2006Active
Cartref, Blackmore Road Hook End, Brentwood, CM15 0HP

Director18 December 2006Active
10 Upper Bank Street, London, E14 5JJ

Director31 October 2006Active
Trans Ocean House, Tollbar Way, Hedge End, Southampton, SO30 2UH

Director16 November 2009Active
High Oaks, Pudding Lane, Chigwell, IG7 6BY

Director18 December 2006Active

People with Significant Control

Mr Russell Adam Davies
Notified on:01 February 2024
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Vanbrugh House, First Floor, West Wing, Southampton, England, SO30 2AF
Nature of control:
  • Significant influence or control
Mr Gavin Steward Herman
Notified on:01 June 2018
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Dissegna House, Weston Lane, Grays, United Kingdom, RM20 3ZP
Nature of control:
  • Significant influence or control
Mr George David Mawer
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Trans Ocean House, Tollbar Way, Southampton, SO30 2UH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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