OOCL (EUROPE) LIMITED - BRIDGE ROAD


Company Profile Company Filings

Overview

OOCL (EUROPE) LIMITED is a Private Limited Company from BRIDGE ROAD and has the status: Active.
OOCL (EUROPE) LIMITED was incorporated 28 years ago on 28/07/1995 and has the registered number: 03086888. The accounts status is FULL and accounts are next due on 30/09/2024.

OOCL (EUROPE) LIMITED - BRIDGE ROAD

This company is listed in the following categories:
52290 - Other transportation support activities
70100 - Activities of head offices

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 SUFFOLK
IP10 0NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRELAWNY ROBERT CROSS Jun 1970 British Director 2013-11-22 CURRENT
OOCL SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-06-11 CURRENT
MARK RICHARD BANHAM Jul 1966 British Director 2013-11-22 CURRENT
MR JAN CHRISTOF SCHMAHL Aug 1967 German Director 2018-12-01 CURRENT
JOHN DAVID KNIGHT May 1973 British Director 2005-05-10 CURRENT
MR DANNY RAYMOND C VAN DEN BOSCH Jun 1967 Belgian Director 2018-12-01 CURRENT
BRENDAN THOMAS ANTHONY HEGARTY May 1967 British Director 2023-06-26 CURRENT
DEREK STUART O'GALLIGAN Oct 1966 Irish Director 2023-06-26 CURRENT
DEREK STUART O'GALLIGAN Oct 1966 Irish Director 2009-11-01 UNTIL 2011-03-28 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 1995-07-28 UNTIL 1997-01-13 RESIGNED
HENRY KONG TSUN WONG Oct 1950 Australian Director 2006-01-01 UNTIL 2009-11-01 RESIGNED
MR KAN CHING KO May 1948 British Director 1995-07-28 UNTIL 1997-11-19 RESIGNED
CHING YU TED WANG Apr 1945 American Director 2000-10-01 UNTIL 2006-01-01 RESIGNED
CHENG LUNG MOUSTAPHA TING Jul 1948 Belgian Director 1998-10-01 UNTIL 2000-09-30 RESIGNED
NEIL STRINGER Apr 1958 British Director 2008-01-01 UNTIL 2023-12-31 RESIGNED
MS SAMANTHA CLARE SHERMAN Aug 1967 British Director 2015-04-01 UNTIL 2022-10-26 RESIGNED
JIM POON Apr 1940 Usa Director 1995-07-28 UNTIL 1998-10-01 RESIGNED
CHRISTOPHER ANDREW ANGWIN Nov 1948 British Director 2008-10-01 UNTIL 2013-04-06 RESIGNED
DEREK STUART O'GALLIGAN Oct 1966 Irish Director 2013-04-06 UNTIL 2016-10-17 RESIGNED
MR WILLIAM STUART MORRISON Apr 1949 British Director 1995-07-28 UNTIL 2001-06-11 RESIGNED
RICHARD MORISSET Aug 1958 French Director 2005-05-10 UNTIL 2008-01-01 RESIGNED
CLAUDE LEBEL Apr 1955 French Director 1998-07-20 UNTIL 2001-09-01 RESIGNED
PETER KWOK Jan 1952 British Director 2013-11-22 UNTIL 2015-01-01 RESIGNED
BERNARD PIERRE HENRI HUNI Jun 1938 French Director 1995-07-28 UNTIL 1997-06-04 RESIGNED
PETER KONG-KAN IP Sep 1950 British Director 2000-10-01 UNTIL 2014-01-01 RESIGNED
MR COURTENAY RALPH ALLAN Jun 1950 British Director 1997-11-19 UNTIL 2003-07-04 RESIGNED
MARCUS GORDON HUDSON Dec 1955 British Director 2001-10-15 UNTIL 2009-11-01 RESIGNED
LEONG MING HEW Oct 1961 Malaysian Director 2014-01-01 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orient Overseas Container Line (Europe) Limited 2016-04-06 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FW TERMINALS LIMITED BRIDGE ROAD Active FULL 82990 - Other business support service activities n.e.c.
OOCL (UK) LIMITED BRIDGE ROAD,LEVINGTON Active DORMANT 74990 - Non-trading company
MANCHESTER LINERS(TRANSPORT)LIMITED LEVINGTON,IPSWICH Active DORMANT 74990 - Non-trading company
TYNEDALE SHIPPING COMPANY LIMITED IPSWICH, SUFFOLK Dissolved... DORMANT 74990 - Non-trading company
W.L. AGENCIES LIMITED FELIXSTOWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
ORIENT OVERSEAS SHIPPING AGENCIES (U.K.) LIMITED IPSWICH Dissolved... DORMANT 74990 - Non-trading company
FW TERMINAL SERVICES LIMITED IPSWICH, Dissolved... DORMANT 74990 - Non-trading company
KENWAKE PENSION TRUSTEES LIMITED BRIDGE ROAD Active DORMANT 82990 - Other business support service activities n.e.c.
KENWAKE LIMITED LEVINGTON Active FULL 52290 - Other transportation support activities
SAFETRAN LIMITED BRIDGE ROAD,LEVINGTON Dissolved... DORMANT 74990 - Non-trading company
MOVEX LIMITED BRIDGE ROAD Dissolved... DORMANT 74990 - Non-trading company
ORIENT OVERSEAS CONTAINER LINE (EUROPE) LIMITED LEVINGTON IPSWICH Active FULL 74990 - Non-trading company
CONCEPT DESIGN SERVICES (U.K.) LIMITED IPSWICH ENGLAND Active MICRO ENTITY 43210 - Electrical installation
VM LINER LIMITED FELIXSTOWE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
FALLOWGREEN LIMITED LEVINGTON, IPSWICH Dissolved... DORMANT 74990 - Non-trading company
R J J FREIGHT LIMITED SUFFOLK UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
WORLD LINER DATA LIMITED WOKING ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
PORABION LIMITED IPSWICH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED GRAND CAYMAN KY1-1205 CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FW TERMINALS LIMITED BRIDGE ROAD Active FULL 82990 - Other business support service activities n.e.c.
MANCHESTER LINERS(TRANSPORT)LIMITED LEVINGTON,IPSWICH Active DORMANT 74990 - Non-trading company
KENWAKE PENSION TRUSTEES LIMITED BRIDGE ROAD Active DORMANT 82990 - Other business support service activities n.e.c.
KENWAKE LIMITED LEVINGTON Active FULL 52290 - Other transportation support activities
OOCL LOGISTICS (EUROPE) LIMITED LEVINGTON IPSWICH Active FULL 52290 - Other transportation support activities