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Oocl (Uk) Limited

00153142

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,LEVINGTON, IP10 0LZ
Incorporated 13/02/1919

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

74990
Non-trading company

Officers

Oocl Secretarial Services Limited

secretary · Since 11/06/2001

HONG KONGER

Also on 14 other boards

Ms Siu Ping Lau

director · Since 01/03/2020

DIRECTOR

CHINESE · HONG KONG · Age 54

Also on 6 other boards

Mr Junguang Xiao

director · Since 01/11/2020

DIRECTOR

CHINESE · CHINA · Age 55

Mr Mark Richard Banham

director · Since 01/01/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Persons with Significant Control

Oocl (Europe) Limited

75–100% shares
75–100% votes

Oocl House, Bridge Road, Ipswich, IP10 0NE

Reg: 3086888 · England And Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

INTERNATIONAL WESTMINSTER BANK PLC(AS TRUSTEE FOR THE CONTINUING CREDITORS)

Created 05/12/1986Registered 22/12/1986Satisfied 14/03/2000
charge
satisfied

MESSRS KAYE SON AND CO LTD

Created 18/12/1936Registered 21/12/1936Satisfied 14/03/2000
charge
satisfied

S. H. KAYE.

Created 17/07/1933Registered 24/07/1933Satisfied 14/03/2000
charge
satisfied

KAYE SON & CO LTD

Created 17/07/1933Registered 24/07/1933Satisfied 14/03/2000
charge
satisfied

KAYNE SON AND CO LTD

Created 31/12/1926Registered 20/11/1929Satisfied 14/03/2000
charge
satisfied

UNION COLD STORAGE CO LTD.

Created 30/12/1926Registered 20/11/1929Satisfied 14/03/2000
charge
satisfied

KAYE SON AND CO LTD

Created 30/12/1926Registered 20/11/1929Satisfied 14/03/2000
charge
satisfied

UNION COLD STORAGE CO LTD.

Created 30/12/1926Registered 20/11/1929Satisfied 14/03/2000
charge
satisfied

UNION COLD STORAGE CO TLD.

Created 31/12/1926Registered 20/11/1929Satisfied 14/03/2000