OVERSEAS COURIER SERVICE (LONDON) LIMITED - COLNBROOK
| Company Profile | Company Filings |
Overview
OVERSEAS COURIER SERVICE (LONDON) LIMITED is a Private Limited Company from COLNBROOK and has the status: Active.
OVERSEAS COURIER SERVICE (LONDON) LIMITED was incorporated 51 years ago on 26/07/1972 and has the registered number: 01062887. The accounts status is FULL and accounts are next due on 30/09/2024.
OVERSEAS COURIER SERVICE (LONDON) LIMITED was incorporated 51 years ago on 26/07/1972 and has the registered number: 01062887. The accounts status is FULL and accounts are next due on 30/09/2024.
OVERSEAS COURIER SERVICE (LONDON) LIMITED - COLNBROOK
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
51210 - Freight air transport
52242 - Cargo handling for air transport activities
53202 - Unlicensed carrier
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
GLOBAL HOUSE
COLNBROOK
BERKSHIRE
SL3 0AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY PAUL JONES | Apr 1965 | Director | 2008-11-28 | CURRENT | |
| MR LANCE DENIS FARR | Mar 1968 | British | Director | 2008-11-28 | CURRENT |
| MR TIMOTHY PAUL JONES | Apr 1965 | Secretary | 2008-11-28 | CURRENT | |
| KUNIKO CONNIE JOY | Mar 1931 | British | Director | RESIGNED | |
| TERUO FURUZAWA | Jun 1971 | British | Director | 2004-03-01 UNTIL 2008-11-28 | RESIGNED |
| MITSUSOU FURUZAWA | Jan 1943 | British | Director | RESIGNED | |
| KIYOHISA FURUZAWA | Apr 1949 | British | Director | RESIGNED | |
| KUNIKO CONNIE JOY | Mar 1931 | British | Secretary | RESIGNED | |
| KIYOHISA FURUZAWA | Apr 1949 | British | Secretary | 2001-06-29 UNTIL 2008-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ocs Worldwide Limited | 2021-05-25 | Colnbrook Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Lance Denis Farr | 2016-04-06 - 2021-05-25 | 3/1968 | Colnbrook Berkshire | Ownership of shares 25 to 50 percent |
| Mr Tim Paul Jones | 2016-04-06 - 2021-05-25 | 4/1965 | Colnbrook Berkshire | Ownership of shares 25 to 50 percent |