THREE OCEANS LOGISTICS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1QT

Company number 05657572
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address C/O SAXON & CO, KINGS CHAMBERS, QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of THREE OCEANS LOGISTICS LIMITED are www.threeoceanslogistics.co.uk, and www.three-oceans-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Three Oceans Logistics Limited is a Private Limited Company. The company registration number is 05657572. Three Oceans Logistics Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Three Oceans Logistics Limited is C O Saxon Co Kings Chambers Queens Cross High Street Dudley West Midlands Dy1 1qt. . SAXON COMPANY SERVICES LIMITED is a Secretary of the company. BOTT, Graham is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAXON COMPANY SERVICES LIMITED
Appointed Date: 19 December 2005

Director
BOTT, Graham
Appointed Date: 19 December 2005
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Graham Bott
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THREE OCEANS LOGISTICS LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1

...
... and 16 more events
16 Jan 2007
New director appointed
16 Jan 2007
New secretary appointed
21 Mar 2006
Secretary resigned
21 Mar 2006
Director resigned
19 Dec 2005
Incorporation