OCEANROADS LOGISTICS LTD
| Status | ACTIVE |
| Company No. | 09938230 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2016 |
| Age | 8 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
OCEANROADS LOGISTICS LTD is an active private limited company with number 09938230. It was incorporated 8 years, 5 months, 10 days ago, on 06 January 2016. The company address is Gallagher House Gallagher House, Wirral, CH41 5ER, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 25 Mar 2024
Action Date: 22 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Claas Stein
Change date: 2024-03-22
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-31
New address: Gallagher House 8-10 Market Street Wirral CH41 5ER
Old address: Unit 12 Ashmore Industrial Estate Short Acre Street Walsall West Midlands WS2 8HW United Kingdom
Documents
Confirmation statement with no updates
Date: 21 Sep 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Address
Type: AD01
New address: Unit 12 Ashmore Industrial Estate Short Acre Street Walsall West Midlands WS2 8HW
Old address: Unit 16 Ashmore Industrial Estate Long Acre Street Walsall West Midlands WS2 8HW United Kingdom
Change date: 2022-08-19
Documents
Change to a person with significant control
Date: 17 Aug 2022
Action Date: 16 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Claas Stein
Change date: 2022-08-16
Documents
Change to a person with significant control
Date: 17 Aug 2022
Action Date: 16 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-16
Psc name: Claas Stein
Documents
Change person director company with change date
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-16
Officer name: Claas Stein
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2022
Action Date: 12 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-12
New address: Unit 16 Ashmore Industrial Estate Long Acre Street Walsall West Midlands WS2 8HW
Old address: Unit 6 Ashmore Industrial Estate Short Acre Street Walsall WS2 8QG England
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 17 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Notification of a person with significant control
Date: 14 May 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Claas Stein
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 14 May 2021
Action Date: 01 Jun 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-06-01
Psc name: Claas Stein
Documents
Confirmation statement with no updates
Date: 18 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 18 Sep 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 28 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Accounts with accounts type total exemption full
Date: 23 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 15 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change account reference date company previous shortened
Date: 12 Apr 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2016-11-30
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Address
Type: AD01
Old address: Orion House, Suite 207 104-106 Cranbrook Road Ilford Essex IG1 4LZ England
New address: Unit 6 Ashmore Industrial Estate Short Acre Street Walsall WS2 8QG
Change date: 2016-07-25
Documents
Some Companies
36 KEATS WAY,GREENFORD,UB6 9HE
| Number: | 09169120 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 LANDPORT TERRACE,PORTSMOUTH,PO1 2RG
| Number: | 09179960 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
VALE HOUSE ROEBUCK CLOSE,REIGATE,RH2 7RU
| Number: | 10669500 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 REPTON COURT,BROMLEY,BR1 3FJ
| Number: | 08732148 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 PALMERSTON MANSIONS,SOUTHSEA,PO5 3QJ
| Number: | 07332063 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 ROWAN WALK,BURY ST. EDMUNDS,IP28 7PP
| Number: | 10762134 |
| Status: | ACTIVE |
| Category: | Private Limited Company |