About

Registered Number: 10851481
Date of Incorporation: 05/07/2017 (6 years and 9 months ago)
Company Status: Active
Registered Address: 6th Floor, 20 Churchill Place, London, E14 5GY,

 

Based in London, Ocean Network Express (United Kingdom Holdings) Ltd was founded on 05 July 2017, it's status at Companies House is "Active". The current directors of Ocean Network Express (United Kingdom Holdings) Ltd are listed as Harries, Alan, Kurimoto, Yu, Mizukami, Shunichiro, Smulders, Stanley, Tatsumi, Yoichiro, Wakeling, Derek, Tamura, Jotaro, Yamaga, Noriaki at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KURIMOTO, Yu 01 April 2020 - 1
MIZUKAMI, Shunichiro 01 April 2020 - 1
SMULDERS, Stanley 05 March 2018 - 1
TATSUMI, Yoichiro 13 April 2018 - 1
WAKELING, Derek 01 October 2017 - 1
TAMURA, Jotaro 05 March 2018 31 March 2020 1
YAMAGA, Noriaki 05 March 2018 31 March 2020 1
Secretary Name Appointed Resigned Total Appointments
HARRIES, Alan 09 April 2018 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AP01 - Appointment of director 01 April 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
AA - Annual Accounts 16 December 2019
PSC08 - N/A 10 July 2019
PSC07 - N/A 10 July 2019
CS01 - N/A 24 May 2019
PSC05 - N/A 18 April 2019
AA - Annual Accounts 04 February 2019
AD01 - Change of registered office address 24 October 2018
AD01 - Change of registered office address 15 October 2018
CS01 - N/A 04 July 2018
CH01 - Change of particulars for director 05 June 2018
TM01 - Termination of appointment of director 01 May 2018
AP01 - Appointment of director 20 April 2018
AP03 - Appointment of secretary 12 April 2018
SH01 - Return of Allotment of shares 23 March 2018
CH01 - Change of particulars for director 07 March 2018
AP01 - Appointment of director 07 March 2018
AP01 - Appointment of director 06 March 2018
AP01 - Appointment of director 06 March 2018
SH01 - Return of Allotment of shares 14 December 2017
SH01 - Return of Allotment of shares 27 October 2017
AD01 - Change of registered office address 03 October 2017
TM01 - Termination of appointment of director 02 October 2017
AP01 - Appointment of director 02 October 2017
AP01 - Appointment of director 02 October 2017
AA01 - Change of accounting reference date 24 July 2017
PSC07 - N/A 10 July 2017
PSC02 - N/A 10 July 2017
NEWINC - New incorporation documents 05 July 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.