Overseas Courier Service (london) Limited, Colnbrook

Overseas Courier Service (London) Limited is a private limited company. Situated at Global House, Poyle Road, Colnbrook SL3 0AY, this 51 years old company was incorporated on 1972-07-26 and is categorised as "cargo handling for air transport activities" (SIC code: 52242), "freight transport by road" (Standard Industrial Classification code: 49410), "unlicensed carrier" (Standard Industrial Classification code: 53202).
2 directors can be found in the enterprise: Timothy J. (appointed on 28 November 2008), Lance F. (appointed on 28 November 2008). Among the secretaries (1 in total), we can name: Timothy J. (appointed on 28 November 2008).
About
Name: Overseas Courier Service (london) Limited
Number: 01062887
Incorporation date: 1972-07-26
End of financial year: 31 December
 
Address: Global House
Poyle Road
Colnbrook
SL3 0AY
SIC code: 52242 - Cargo handling for air transport activities
49410 - Freight transport by road
53202 - Unlicensed carrier
51210 - Freight air transport
Company staff
People with significant control
Ocs Worldwide Limited
25 May 2021
Address Global House Poyle Road, Colnbrook, Berkshire, SL3 0AY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06746489
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lance F.
6 April 2016 - 25 May 2021
Nature of control: 25-50% shares
Tim J.
6 April 2016 - 25 May 2021
Nature of control: 25-50% shares

The date for Overseas Courier Service (London) Limited confirmation statement filing is 2024-01-02. The most current one was submitted on 2022-12-19. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Ocs Worldwide Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Poyle Road, SL3 0AY Colnbrook, Berkshire. Lance F. who owns 1/2 or less of shares. Tim J. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, June 2023 | accounts
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