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OOCL (UK) LIMITED

Learn more about OOCL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OOCL HOUSE, LEVINGTON PARK, BRIDGE ROAD,LEVINGTON, IPSWICH SUFFOLK, IP10 0LZ

OOCL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00153142
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.02.13
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company OOCL (UK) LIMITED is a Private Limited Company, registration number 00153142, established in United Kingdom on the 13. February 1919. The company is now active. The company has been in business for 97 years and 9 months. The company is based on OOCL HOUSE, LEVINGTON PARK, BRIDGE ROAD,LEVINGTON, IPSWICH SUFFOLK, IP10 0LZ. Business of the company OOCL (UK) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.11.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company OOCL (UK) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 31000000
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DIRECTOR'S CHANGE OF PARTICULARS / LEONG MING HEW / 13/05/2015
Form type: CH01
Date: 2015.10.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR PETER IP
Form type: TM01
Date: 2014.01.17
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DIRECTOR APPOINTED LEONG MING HEW
Form type: AP01
Date: 2014.01.17
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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DIRECTOR APPOINTED MARK RICHARD BANHAM
Form type: AP01
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCUS HUDSON
Form type: TM01
Date: 2011.01.17
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GORDON HUDSON / 01/10/2009
Form type: CH01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KONG -KAN IP / 01/10/2009
Form type: CH01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
£2.95
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CORPORATE DIRECTOR APPOINTED OOCL (CORPORATE SERVICES) LIMITED
Form type: AP02
Date: 2009.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY WONG
Form type: TM01
Date: 2009.12.03
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 01/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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£ NC 11000000/31000000, 20/
Form type: RES04
Date: 2006.01.03
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NC INC ALREADY ADJUSTED, 20/12/05
Form type: 123
Date: 2006.01.03
£2.95
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RE COMPANY BUSINESS 20/12/05
Form type: RES13
Date: 2006.01.03
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RE COMPANY BUSINESS 20/12/05
Form type: RES13
Date: 2006.01.03
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AD 20/12/05---------, £ SI [email protected]=20000000, £ IC 11000000/31000000
Form type: 88(2)R
Date: 2006.01.03
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NC INC ALREADY ADJUSTED 20/12/05
Form type: RES04
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 01/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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ADOPT ARTICLES 09/02/01
Form type: WRES01
Date: 2001.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.10

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Company directors and board members:

OOCL SECRETARIAL SERVICES LIMITED (current)
Secretary, 2001.06.11
33RD FLOOR HARBOUR CENTRE 25 HARBOUR ROAD , WANCHAI
HONG KONG
MARK RICHARD BANHAM (current)
Director, ACCOUNTANT, 2011.01.01
OOCL HOUSE LEVINGTON PARK , BRIDGE ROAD,LEVINGTON
IP10 0LZ, IPSWICH SUFFOLK
LEONG MING HEW (current)
Director, 2014.01.01
OOCL HOUSE BRIDGE ROAD LEVINGTON , IPSWICH
IP10 0NE
ENGLAND
OOCL (CORPORATE SERVICES) LIMITED (current)
Director, 2009.11.01
33RD FLOOR HARBOUR CENTRE 25 HARBOUR ROAD , WANCHAI
HONG KONG
WILLIAM STUART MORRISON (resigned)
Secretary, 1997.01.14 - 2001.06.11
TIMBERTOPS PURDIS FARM LANE , IPSWICH
IP3 8UF, SUFFOLK
HOWARD NEIL RUSSELL (resigned)
Secretary, 1991.11.07 - 1997.01.13
3 HAPPISBURGH HOUSE PRIORY ROAD , FELIXSTOWE
IP11 7NE, SUFFOLK
CHRISTOPHER ANDREW ANGWIN (resigned)
Director, MANAGING DIRECTOR, 1997.07.01 - 2006.04.01
3 GOODMAN GROVE KESGRAVE , IPSWICH
IP5 2DZ, SUFFOLK
CHI CHEONG CHEUNG (resigned)
Director, 1946.10.18 - 1995.07.07
KURFURSTENALLEE 33A , BREMEN 1
28800
GERMAN
JOHN WELFEN HSIA (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 1993.11.07
23 CONDUIT ROAD , HONG KONG
FOREIGN
MARCUS GORDON HUDSON (resigned)
Director, 2001.10.15 - 2010.12.31
OOCL HOUSE LEVINGTON PARK , BRIDGE ROAD,LEVINGTON
IP10 0LZ, IPSWICH SUFFOLK
BERNARD PIERRE HENRI HUNI (resigned)
Director, COMPANY DIRECTOR, 1994.02.22 - 1997.06.04
11 RENDLESHAM ROAD , FELIXSTOWE
IP11 8YP, SUFFOLK
PETER KONG-KAN IP (resigned)
Director, MANAGING DIRECTOR, 2006.04.01 - 2014.01.01
OOCL HOUSE LEVINGTON PARK , BRIDGE ROAD,LEVINGTON
IP10 0LZ, IPSWICH SUFFOLK
KAN CHING KO (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 1997.11.18
11 ROUTE AVENUE WARREN HEATH , IPSWICH
IP3 8UZ, SUFFOLK
YING MUN KWOK (resigned)
Director, COMPANY DIRECTOR, 1994.02.22 - 1997.11.18
61 ECCLES ROAD , IPSWICH
IP2 9RE, SUFFOLK
WILLIAM STUART MORRISON (resigned)
Director, ACCOUNTANT, 1994.02.22 - 2001.06.11
TIMBERTOPS PURDIS FARM LANE , IPSWICH
IP3 8UF, SUFFOLK
JIM POON (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 1998.10.01
38 EYRE COURT FINCHLEY ROAD , LONDON
NW8 9TT
CHENG LUNG MOUSTAPHA TING (resigned)
Director, MANAGING DIRECTOR, 1998.10.01 - 2000.09.30
FLAT 4 GROVE HALL COURT HALL ROAD ST JOHNS WOOD , LONDON
NW8 9NR
MOUSTAPHA CHEUNG LUNG TING (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 1994.10.01
6 QUEENSCLIFFE ROAD , IPSWICH
IP2 9AS, SUFFOLK
CHING YU TED WANG (resigned)
Director, EXECUTIVE, 2000.10.01 - 2006.01.01
FLAT 11 AMBASSADOR HOUSE CHARLTON HILL ST JOHNS WOOD , LONDON
NW8 0NJ
DAVID HAMILTON WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 1994.02.22
10 TOMLINE ROAD , FELIXSTOWE
IP11 7QW, SUFFOLK
HENRY KONG TSUN WONG (resigned)
Director, MANAGING DIRECTOR, 2006.01.01 - 2009.11.01
10 ANNE'S COURT 3 PALGRAVE GARDENS , LONDON
NW1 6EN
TAK SING WONG (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 1993.08.30
FLAT D 8TH FLOOR BLOCK 1 DEACON HEIG NO 1 LUNG PING ROAD , KOWLOON
FOREIGN
HONG KONG

Companies near to OOCL (UK) ltd.

Information about the Private Limited Company OOCL (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data