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Home > England & Wales Companies > NRS OCEAN LOGISTICS LTD.
Company Information for

NRS OCEAN LOGISTICS LTD.

36-38 Botolph Lane, London, EC3R 8DE,
Company Registration Number
01202048
Private Limited Company
Active

Company Overview

About Nrs Ocean Logistics Ltd.
NRS OCEAN LOGISTICS LTD. was founded on 1975-02-28 and has its registered office in London. The organisation's status is listed as "Active". Nrs Ocean Logistics Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NRS OCEAN LOGISTICS LTD.
 
Legal Registered Office
36-38 Botolph Lane
London
EC3R 8DE
Other companies in EC4M
 
Previous Names
INTERFLOW (TANK CONTAINER SYSTEM) LIMITED05/10/2022
Filing Information
Company Number 01202048
Company ID Number 01202048
Date formed 1975-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-09-30
Account next due 2026-06-30
Latest return 2024-04-26
Return next due 2025-05-10
Type of accounts FULL
VAT Number /Sales tax ID GB524753542  
Last Datalog update: 2025-02-11 11:00:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NRS OCEAN LOGISTICS LTD.
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Companies with same name NRS OCEAN LOGISTICS LTD.
The following companies were found which have the same name as NRS OCEAN LOGISTICS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NRS OCEAN LOGISTICS LTD. 10077 GROGANS MILL RD STE 280 SPRING TX 77380 Active Company formed on the 1987-03-09

Company Officers of NRS OCEAN LOGISTICS LTD.

Current Directors
Officer Role Date Appointed
JACQUES REGIS JEAN-LUC CORBLIN
Director 2017-02-01
I-HUANG LIN
Director 1991-10-10
YOICHI NOTO
Director 2012-10-01
SHINGO TOGI
Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
YOSHIHARU TOCHIGI
Director 2016-02-19 2018-03-01
DAVID HIROMURA
Director 2012-08-01 2017-02-01
OSAMU SEKINE
Director 2012-10-01 2017-02-01
TAIJI TANO
Director 2003-02-01 2015-02-19
ROBERT DAVID GEORGE ASHMALL
Company Secretary 2003-09-18 2014-03-11
ROBERT DAVID GEORGE ASHMALL
Director 1991-10-16 2014-03-11
HIROSHI FUJIWARA
Director 2010-07-15 2012-10-01
TSUTOMU SUGAWARA
Director 1991-10-10 2012-10-01
HIROSHI TAKUBO
Director 1991-10-10 2010-06-14
NOBUO TABATA
Director 1991-10-10 2005-09-30
KEIJIRO MORI
Company Secretary 1999-03-01 2003-09-18
TORU HATSUMI
Director 1994-06-01 2003-02-01
DAVID HIROMURA
Director 1991-10-16 2003-02-01
MIKIRO KAI
Director 1991-10-10 2003-02-01
YOSHIRO KOBAYASHI
Director 1994-06-01 2003-02-01
TAKASHI MATSUMOTO
Director 1995-04-01 2003-02-01
YOICHI NOTO
Director 2000-10-01 2003-02-01
HOKEN OKAMOTO
Director 1995-04-01 2003-02-01
OSAMU SEKINE
Director 1993-04-01 2003-02-01
TOMIO BANZAI
Director 1991-10-10 2001-10-01
MASAYOSHI UEHARA
Director 1991-10-10 2000-12-20
OSAMU SEKINE
Company Secretary 1995-09-01 1999-03-01
LES MOON
Director 1991-12-18 1997-12-31
MIKIRO KAI
Company Secretary 1992-06-01 1995-09-01
HIROSHI AOKI
Director 1991-10-10 1995-04-01
MASANORI HINATA
Director 1991-10-10 1994-06-01
TAIJI TANO
Director 1991-10-16 1994-06-01
ISAM KAWAI
Director 1991-10-16 1993-04-01
TAIJI TANO
Company Secretary 1991-10-10 1992-06-01
GEOFFREY DAVID FOULGER
Director 1991-10-10 1991-10-16
TREVOR JAMES HILL
Director 1991-10-10 1991-10-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11FULL ACCOUNTS MADE UP TO 30/09/24
2025-01-13APPOINTMENT TERMINATED, DIRECTOR ADEEL MALIK
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2024-03-14FULL ACCOUNTS MADE UP TO 30/09/23
2024-01-09APPOINTMENT TERMINATED, DIRECTOR JACQUES REGIS JEAN-LUC CORBLIN
2023-05-30DIRECTOR APPOINTED MS NICOLE DAVIS ENRIGHT
2023-04-11FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-12-08CH01Director's details changed for Mr Yuichi Sato on 2022-12-08
2022-11-16CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-07CESSATION OF NICHIRIKU-GODO KAISHA AS A PERSON OF SIGNIFICANT CONTROL
2022-10-07Notification of a person with significant control statement
2022-10-07PSC08Notification of a person with significant control statement
2022-10-07PSC07CESSATION OF NICHIRIKU-GODO KAISHA AS A PERSON OF SIGNIFICANT CONTROL
2022-10-05NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-10-05Company name changed interflow (tank container system) LIMITED\certificate issued on 05/10/22
2022-10-05CERTNMCompany name changed interflow (tank container system) LIMITED\certificate issued on 05/10/22
2022-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-08-08DIRECTOR APPOINTED MR YUICHI SATO
2022-08-08AP01DIRECTOR APPOINTED MR YUICHI SATO
2022-04-05CH01Director's details changed for Mrs Miki Yamamoto (Narita) on 2022-03-22
2022-03-30AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-03AP01DIRECTOR APPOINTED MRS MIKI YAMAMOTO (NARITA)
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BURKE
2022-01-10APPOINTMENT TERMINATED, DIRECTOR SHINGO TOGI
2022-01-10APPOINTMENT TERMINATED, DIRECTOR HIROTO TANAKA
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SHINGO TOGI
2021-11-08AP01DIRECTOR APPOINTED MR ATSUSHI MORIMOTO
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-04-21AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-10-20CH01Director's details changed for Mr Jacques Regis Jean-Luc Corblin on 2020-10-01
2020-07-16AP01DIRECTOR APPOINTED MR ADEEL MALIK
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ADEEL MALIK
2020-03-20AP01DIRECTOR APPOINTED MR HIDEYUKI YASUMITSU
2020-03-20AP01DIRECTOR APPOINTED MR HIDEYUKI YASUMITSU
2020-03-19AP01DIRECTOR APPOINTED MR KEVIN BURKE
2020-03-19AP01DIRECTOR APPOINTED MR KEVIN BURKE
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR YOICHI NOTO
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR YOICHI NOTO
2020-02-12AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-12AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM Dukes House 32-38 Dukes Place London EC3A 7LP England
2019-11-27REGISTERED OFFICE CHANGED ON 27/11/19 FROM , Dukes House 32-38 Dukes Place, London, EC3A 7LP, England
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-03-19AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-04-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIHARU TOCHIGI
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-28AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-16AP01DIRECTOR APPOINTED MR JACQUES REGIS JEAN-LUC CORBLIN
2017-03-16AP01DIRECTOR APPOINTED MR SHINGO TOGI
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR OSAMU SEKINE
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HIROMURA
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 850000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 1 FLEET PLACE LONDON EC4M 7WS
2016-09-21AP01DIRECTOR APPOINTED MR YOSHIHARU TOCHIGI
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR TAIJI TANO
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 1 FLEET PLACE LONDON EC4M 7WS
2016-09-21AP01DIRECTOR APPOINTED MR YOSHIHARU TOCHIGI
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR TAIJI TANO
2016-09-21REGISTERED OFFICE CHANGED ON 21/09/16 FROM , 1 Fleet Place, London, EC4M 7WS
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 850000
2015-10-14AR0129/09/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 850000
2015-01-05AR0129/09/14 ANNUAL RETURN FULL LIST
2014-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHMALL
2014-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT ASHMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 850000
2013-10-16AR0129/09/13 ANNUAL RETURN FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / I-HUANG LIN / 30/09/2013
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TSUTOMU SUGAWARA
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOICHI NOTO / 01/10/2012
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIROMURA / 01/10/2012
2013-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-12-21AR0129/09/12 FULL LIST
2012-11-09AP01DIRECTOR APPOINTED MR OSAMU SEKINE
2012-11-09AP01DIRECTOR APPOINTED MR YOICHI NOTO
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI FUJIWARA
2012-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-09-07SH1907/09/12 STATEMENT OF CAPITAL GBP 850000
2012-09-07SH20STATEMENT BY DIRECTORS
2012-09-07CAP-SSSOLVENCY STATEMENT DATED 31/07/12
2012-09-07RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 31/07/2012
2012-09-07RES06REDUCE ISSUED CAPITAL 31/07/2012
2012-09-07CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-07RES01ADOPT ARTICLES 31/07/2012
2012-09-07SH0131/07/12 STATEMENT OF CAPITAL GBP 851000.00
2012-08-08AP01DIRECTOR APPOINTED DAVID HIROMURA
2011-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-10-04AR0129/09/11 FULL LIST
2010-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-10-21AR0129/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / I-HUANG LIN / 29/09/2010
2010-10-21AP01DIRECTOR APPOINTED MR HIROSHI FUJIWARA
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI TAKUBO
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TSUTOMU SUGAWARA / 29/09/2010
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE ASHMALL / 01/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE ASHMALL / 01/09/2010
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE ASHMALL / 01/09/2010
2009-10-29AR0129/09/09 FULL LIST
2009-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-10-15363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-10-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-08363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-04-03288bDIRECTOR RESIGNED
2007-01-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-04363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-13363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-10-01288cDIRECTOR'S PARTICULARS CHANGED
2004-10-01288cDIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-09-30288cDIRECTOR'S PARTICULARS CHANGED
2004-09-30288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-10-09363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-09-24288aNEW SECRETARY APPOINTED
2003-09-23288bSECRETARY RESIGNED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-05-12288bDIRECTOR RESIGNED
2003-05-12288bDIRECTOR RESIGNED
2003-05-12288bDIRECTOR RESIGNED
2003-05-12288bDIRECTOR RESIGNED
2003-05-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities



Licences & Regulatory approval
We could not find any licences issued to NRS OCEAN LOGISTICS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NRS OCEAN LOGISTICS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1985-10-14 Satisfied THE GOVERNER AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NRS OCEAN LOGISTICS LTD.

Intangible Assets
Patents
We have not found any records of NRS OCEAN LOGISTICS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NRS OCEAN LOGISTICS LTD.
Trademarks
We have not found any records of NRS OCEAN LOGISTICS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NRS OCEAN LOGISTICS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as NRS OCEAN LOGISTICS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where NRS OCEAN LOGISTICS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NRS OCEAN LOGISTICS LTD.
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0170179000Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NRS OCEAN LOGISTICS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NRS OCEAN LOGISTICS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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