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Fw Terminals Limited

00134010

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

OOCL HOUSE, BRIDGE ROAD, IP10 0NE
Incorporated 17/02/1914

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

82990
Other business support service activities

Officers

Oocl Secretarial Services Limited

secretary · Since 11/06/2001

HONG KONGER

Also on 14 other boards

Mr Derek Stuart O'Galligan

director · Since 01/12/2018

DIRECTOR

IRISH · ENGLAND · Age 59

Also on 6 other boards

Mr Mark Richard Banham

director · Since 01/01/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Mr Jianping Ye

director · Since 01/01/2020

NONE

CHINESE · HONG KONG · Age 62

Cheung Kwong Emil Lai

director · Since 01/01/2021

DIRECTOR

CHINESE · HONG KONG · Age 57

Persons with Significant Control

Kenwake Limited

75–100% shares
75–100% votes

Oocl House, Bridge Road, Ipswich, IP10 0NE

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 20/06/1989Registered 11/07/1989Satisfied 22/06/1993
charge
satisfied

MIDLAND BANK PLC

Created 20/06/1989Registered 11/07/1989Satisfied 02/01/1991
charge
satisfied

MIDLAND BANK PLC

Created 28/04/1989Registered 11/05/1989Satisfied 14/03/2000
charge
satisfied

WAYFOOING SHIPPING SERVICES LIMITED FOR ITSELF AND ON BEHALF OF THE HONGKONG AND SHANGHAI BANKI

Created 09/01/1989Registered 23/01/1989Satisfied 30/09/1994
charge
satisfied

INTERNATIONAL WESTMINSTER BANK PLC

Created 05/12/1986Registered 22/12/1986Satisfied 30/09/1994
charge
satisfied

UNION COMMERCIAL INVESTMENT CO. LIMITED · BRITISH MARITIME TRUST LIMITED

Created 06/10/1914Registered 08/10/1914Satisfied 30/09/1994
charge
satisfied

BRITISH MARITIME TRUST LIMITED · UNION COMMERCIAL INVESTMENT CO. LIMITED

Created 08/04/1914Registered 29/04/1914Satisfied 14/03/2000