OOCL (UK) LIMITED - BRIDGE ROAD,LEVINGTON
| Company Profile | Company Filings |
Overview
OOCL (UK) LIMITED is a Private Limited Company from BRIDGE ROAD,LEVINGTON and has the status: Active.
OOCL (UK) LIMITED was incorporated 105 years ago on 13/02/1919 and has the registered number: 00153142. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OOCL (UK) LIMITED was incorporated 105 years ago on 13/02/1919 and has the registered number: 00153142. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OOCL (UK) LIMITED - BRIDGE ROAD,LEVINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OOCL HOUSE
BRIDGE ROAD,LEVINGTON
IPSWICH SUFFOLK
IP10 0LZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUNGUANG XIAO | Feb 1971 | Chinese | Director | 2020-11-01 | CURRENT |
| MS SIU PING LAU | Dec 1971 | Chinese | Director | 2020-03-01 | CURRENT |
| OOCL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-06-11 | CURRENT | ||
| MARK RICHARD BANHAM | Jul 1966 | British | Director | 2021-01-01 | CURRENT |
| OOCL (CORPORATE SERVICES) LIMITED | Corporate Director | 2009-11-01 UNTIL 2018-12-01 | RESIGNED | ||
| HENRY KONG TSUN WONG | Oct 1950 | Australian | Director | 2006-01-01 UNTIL 2009-11-01 | RESIGNED |
| MR WILLIAM STUART MORRISON | Apr 1949 | British | Secretary | 1997-01-14 UNTIL 2001-06-11 | RESIGNED |
| MR HOWARD NEIL RUSSELL | Apr 1959 | British | Secretary | RESIGNED | |
| PETER KONG-KAN IP | Sep 1950 | British | Director | 2006-04-01 UNTIL 2014-01-01 | RESIGNED |
| MR KAN CHING KO | May 1948 | British | Director | RESIGNED | |
| MR DAVID HAMILTON WATSON | Apr 1943 | British | Director | RESIGNED | |
| CHING YU TED WANG | Apr 1945 | American | Director | 2000-10-01 UNTIL 2006-01-01 | RESIGNED |
| MR MOUSTAPHA CHEUNG LUNG TING | Jul 1948 | Belgian | Director | RESIGNED | |
| CHENG LUNG MOUSTAPHA TING | Jul 1948 | Belgian | Director | 1998-10-01 UNTIL 2000-09-30 | RESIGNED |
| JIM POON | Apr 1940 | Usa | Director | 1994-10-01 UNTIL 1998-10-01 | RESIGNED |
| MR WILLIAM STUART MORRISON | Apr 1949 | British | Director | 1994-02-22 UNTIL 2001-06-11 | RESIGNED |
| CHEE FUN LEE | Dec 1961 | Malaysian | Director | 2018-12-01 UNTIL 2020-11-01 | RESIGNED |
| TUEN PEI PIUS LAM | Jul 1961 | Australian | Director | 2018-12-01 UNTIL 2020-03-01 | RESIGNED |
| YING MUN KWOK | Jun 1954 | Hong Kong | Director | 1994-02-22 UNTIL 1997-11-18 | RESIGNED |
| BERNARD PIERRE HENRI HUNI | Jun 1938 | French | Director | 1994-02-22 UNTIL 1997-06-04 | RESIGNED |
| MR TAK SING WONG | Jul 1953 | Hong Kong | Director | RESIGNED | |
| MARCUS GORDON HUDSON | Dec 1955 | British | Director | 2001-10-15 UNTIL 2010-12-31 | RESIGNED |
| JOHN WELFEN HSIA | Dec 1927 | American | Director | RESIGNED | |
| LEONG MING HEW | Oct 1961 | Malaysian | Director | 2014-01-01 UNTIL 2018-12-01 | RESIGNED |
| CHI CHEONG CHEUNG | Oct 1946 | British | Director | RESIGNED | |
| MARK RICHARD BANHAM | Jul 1966 | British | Director | 2011-01-01 UNTIL 2018-12-01 | RESIGNED |
| CHRISTOPHER ANDREW ANGWIN | Nov 1948 | British | Director | 1997-07-01 UNTIL 2006-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oocl (Europe) Limited | 2016-04-06 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |