Oocl Logistics (Europe) Limited

01877229

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, LEVINGTON IPSWICH, IP10 0NE

Incorporated 14/01/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

52290

Other transportation support activities

Officers

Oocl Secretarial Services Limited

secretary · Since 11/06/2001

HONG KONGER

Also on 14 other boards

Joern Wilhelm Boeger

director · Since 01/01/2013

NONE

GERMAN · GERMANY · Age 59

Andreas Hendrik Brakel

director · Since 01/01/2013

NONE

DUTCH · NETHERLANDS · Age 58

Ms Suliani Tjhin

director · Since 01/01/2021

DIRECTOR

INDONESIAN · HONG KONG · Age 51

Xinming Qi

director · Since 23/04/2025

DIRECTOR

CHINESE · HONG KONG · Age 60

Persons with Significant Control

Kenwake Ltd

75–100% shares

75–100% votes

Appoint directors

Oocl House, Oocl House, Ipswich, IP10 0NE

Reg: 01473779 · Uk · Ltd

Notified 28/07/2022

Former PSCs

Oocl (Europe) Limited

Ceased 28/07/2022

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 20/06/1989Registered 11/07/1989Satisfied 04/01/1991

charge

satisfied

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

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