ORIENT OVERSEAS CONTAINER LINE (EUROPE) LIMITED
Overview
| Company Name | ORIENT OVERSEAS CONTAINER LINE (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01731484 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORIENT OVERSEAS CONTAINER LINE (EUROPE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ORIENT OVERSEAS CONTAINER LINE (EUROPE) LIMITED located?
| Registered Office Address | Oocl House Levington Park Bridge Road Levington IP10 0NE Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIENT OVERSEAS CONTAINER LINE (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DART-ML LIMITED | Feb 20, 2003 | Feb 20, 2003 |
| ORIENT OVERSEAS CONTAINER LINE (U.K.) LTD. | Jul 01, 1988 | Jul 01, 1988 |
| DART-ML LIMITED | Oct 28, 1983 | Oct 28, 1983 |
| GEMSHIP LIMITED | Jun 13, 1983 | Jun 13, 1983 |
What are the latest accounts for ORIENT OVERSEAS CONTAINER LINE (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORIENT OVERSEAS CONTAINER LINE (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for ORIENT OVERSEAS CONTAINER LINE (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Zheng Qi as a director on May 30, 2025 | 1 pages | TM01 | ||
Appointment of Zhigang Pan as a director on May 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jianping Ye on Sep 26, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Junguang Xiao on Aug 11, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Appointment of Zheng Qi as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mingwen Zhang as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Appointment of Mingwen Zhang as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Richard Banham as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Junguang Xiao as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Erxin Yao as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Erxin Yao as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Chee Fun Lee as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jianping Ye as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Who are the officers of ORIENT OVERSEAS CONTAINER LINE (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OOCL SECRETARIAL SERVICES LIMITED | Secretary | Harbour Centre 25 Harbour Road Wanchai 31/F Hong Kong | 76693230001 | |||||||
| BANHAM, Mark Richard | Director | Levington Park Bridge Road Levington IP10 0NE Ipswich Oocl House Suffolk | England | British | 57940780001 | |||||
| O'GALLIGAN, Derek Stuart | Director | Levington Park Bridge Road Levington IP10 0NE Ipswich Oocl House Suffolk | England | Irish | 115333730001 | |||||
| PAN, Zhigang | Director | Harbour Centre 25 Harbour Road Wanchai 31/F Hong Kong Hong Kong | China | Chinese | 337161350001 | |||||
| XIAO, Junguang | Director | Levington Park Bridge Road Levington IP10 0NE Ipswich Oocl House Suffolk | China | Chinese | 281034940002 | |||||
| YE, Jianping | Director | Levington Park Bridge Road Levington IP10 0NE Ipswich Oocl House Suffolk | Hong Kong | Chinese | 190287680003 | |||||
| MORRISON, William Stuart | Secretary | Timbertops Purdis Farm Lane IP3 8UF Ipswich Suffolk | British | 37064540002 | ||||||
| RUSSELL, Howard Neil | Secretary | 3 Happisburgh House Priory Road IP11 7NE Felixstowe Suffolk | British | 3000800001 | ||||||
| CHANG, Tsann Rong | Director | Suite 3115 Convention Plaza No 1 Harbour Road Wanchai Hong Kong | Chinese | 61869520001 | ||||||
| CHOW, Yju Wah | Director | 110 Hodges Drive 94556 Moraga California Usa | American | 61929850001 | ||||||
| FUNG, Kit Man | Director | 26d Tower 5-Rambler Crest 1 Tsing Yi Road Tsing Yi Hong Kong | Chinese | 76693040002 | ||||||
| HEW, Leong Ming | Director | Bridge Road Levington IP10 0NE Ipswich Oocl House England | United Kingdom | Malaysian | 184337920002 | |||||
| HSIA, John Welfen | Director | 23 Conduit Road FOREIGN Hong Kong | American | 32121220001 | ||||||
| HUNI, Bernard Pierre Henri | Director | 11 Rendlesham Road IP11 8YP Felixstowe Suffolk | French | 38396470001 | ||||||
| IP, Peter Kong-Kan | Director | Oocl House Levington Park Bridge Road Levington Ipswich Suffolk Ip10olz | England | British | 112107800001 | |||||
| KO, Kan Ching | Director | 11 Route Avenue Warren Heath IP3 8UZ Ipswich Suffolk | British | 57115850001 | ||||||
| LAM, Tuen Pei Pius | Director | One Harbour Square, 181 Hoi Bun Road Kwun Tong. Kowloon Hong Kong 15/F Hong Kong | Hong Kong | Australian | 208569380001 | |||||
| LEE, Chee Fun | Director | Oocl House Levington Park Bridge Road IP10 0OZ Levington Ipswich Suffolk | Hong Kong | Malaysian | 76693610002 | |||||
| MOK, Paul Yun Lee | Director | Oocl House Levington Park Bridge Road Levington Ipswich Suffolk Ip10olz | British | 131049380001 | ||||||
| MORRISON, William Stuart | Director | Timbertops Purdis Farm Lane IP3 8UF Ipswich Suffolk | United Kingdom | British | 37064540002 | |||||
| POON, Jim | Director | 25a Villa Venetta 3 Kotewall Road FOREIGN Hong Kong | Usa | 41430190005 | ||||||
| QI, Zheng | Director | Bridge Road Levington IP10 0NE Ipswich Oocl House England | China | Chinese | 297761020001 | |||||
| TING, Cheng Lung Moustapha | Director | Flat B 12 Floor Block 1 Swiss Towers, 113 Tai Hang Road FOREIGN Hong Kong Hongkong | Belgian | 61458800002 | ||||||
| TING, Moustapha Cheung Lung | Director | 6 Queenscliffe Road IP2 9AS Ipswich Suffolk | Belgian | 20422700002 | ||||||
| TSUN, William Ming Yao | Director | 3rd Floor Po Yue Yuk Building 61 Robinson Road Hong Kong Hong Kong | American | 32121230001 | ||||||
| WANG, Ching Yu Ted | Director | Flat 11 Ambassador House Charlton Hill St Johns Wood NW8 0NJ London | American | 72480230002 | ||||||
| WATSON, David Hamilton | Director | 1483 Greenridge Circle Oakville Ontario L6m 2j5 FOREIGN Canada | British | 56209770003 | ||||||
| WATSON, David Hamilton | Director | 10 Tomline Road IP11 7QW Felixstowe Suffolk | British | 56209770002 | ||||||
| WONG, Henry Kong Tsun | Director | 10 Anne's Court 3 Palgrave Gardens NW1 6EN London | Australian | 110876780001 | ||||||
| YAO, Erxin | Director | Harbour Centre 25 Harbour Road Wanchai 31/F Hong Kong Hong Kong | Hong Kong | Chinese | 266352450001 | |||||
| ZHANG, Mingwen | Director | Oocl House Levington Park Bridge Road IP10 0OZ Levington Ipswich Suffolk | China | Chinese | 281034400001 |
Who are the persons with significant control of ORIENT OVERSEAS CONTAINER LINE (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kenwake Limited | Apr 06, 2016 | Bridge Road Levington IP10 0NE Ipswich Oocl House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0