Active
Company Information for NRS OCEAN LOGISTICS LTD.
36-38 Botolph Lane, London, EC3R 8DE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NRS OCEAN LOGISTICS LTD. | ||
Legal Registered Office | ||
36-38 Botolph Lane London EC3R 8DE Other companies in EC4M | ||
Previous Names | ||
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Company Number | 01202048 | |
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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 |
Companies House |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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NRS OCEAN LOGISTICS LTD. | 10077 GROGANS MILL RD STE 280 SPRING TX 77380 | Active | Company formed on the 1987-03-09 |
Officer | Role | Date Appointed |
---|---|---|
JACQUES REGIS JEAN-LUC CORBLIN |
||
I-HUANG LIN |
||
YOICHI NOTO |
||
SHINGO TOGI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOSHIHARU TOCHIGI |
Director | ||
DAVID HIROMURA |
Director | ||
OSAMU SEKINE |
Director | ||
TAIJI TANO |
Director | ||
ROBERT DAVID GEORGE ASHMALL |
Company Secretary | ||
ROBERT DAVID GEORGE ASHMALL |
Director | ||
HIROSHI FUJIWARA |
Director | ||
TSUTOMU SUGAWARA |
Director | ||
HIROSHI TAKUBO |
Director | ||
NOBUO TABATA |
Director | ||
KEIJIRO MORI |
Company Secretary | ||
TORU HATSUMI |
Director | ||
DAVID HIROMURA |
Director | ||
MIKIRO KAI |
Director | ||
YOSHIRO KOBAYASHI |
Director | ||
TAKASHI MATSUMOTO |
Director | ||
YOICHI NOTO |
Director | ||
HOKEN OKAMOTO |
Director | ||
OSAMU SEKINE |
Director | ||
TOMIO BANZAI |
Director | ||
MASAYOSHI UEHARA |
Director | ||
OSAMU SEKINE |
Company Secretary | ||
LES MOON |
Director | ||
MIKIRO KAI |
Company Secretary | ||
HIROSHI AOKI |
Director | ||
MASANORI HINATA |
Director | ||
TAIJI TANO |
Director | ||
ISAM KAWAI |
Director | ||
TAIJI TANO |
Company Secretary | ||
GEOFFREY DAVID FOULGER |
Director | ||
TREVOR JAMES HILL |
Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ADEEL MALIK | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUES REGIS JEAN-LUC CORBLIN | ||
DIRECTOR APPOINTED MS NICOLE DAVIS ENRIGHT | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | |
CH01 | Director's details changed for Mr Yuichi Sato on 2022-12-08 | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
CESSATION OF NICHIRIKU-GODO KAISHA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NICHIRIKU-GODO KAISHA AS A PERSON OF SIGNIFICANT CONTROL | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed interflow (tank container system) LIMITED\certificate issued on 05/10/22 | ||
CERTNM | Company name changed interflow (tank container system) LIMITED\certificate issued on 05/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
DIRECTOR APPOINTED MR YUICHI SATO | ||
AP01 | DIRECTOR APPOINTED MR YUICHI SATO | |
CH01 | Director's details changed for Mrs Miki Yamamoto (Narita) on 2022-03-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MRS MIKI YAMAMOTO (NARITA) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BURKE | |
APPOINTMENT TERMINATED, DIRECTOR SHINGO TOGI | ||
APPOINTMENT TERMINATED, DIRECTOR HIROTO TANAKA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINGO TOGI | |
AP01 | DIRECTOR APPOINTED MR ATSUSHI MORIMOTO | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jacques Regis Jean-Luc Corblin on 2020-10-01 | |
AP01 | DIRECTOR APPOINTED MR ADEEL MALIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEEL MALIK | |
AP01 | DIRECTOR APPOINTED MR HIDEYUKI YASUMITSU | |
AP01 | DIRECTOR APPOINTED MR HIDEYUKI YASUMITSU | |
AP01 | DIRECTOR APPOINTED MR KEVIN BURKE | |
AP01 | DIRECTOR APPOINTED MR KEVIN BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOICHI NOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOICHI NOTO | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM Dukes House 32-38 Dukes Place London EC3A 7LP England | |
REGISTERED OFFICE CHANGED ON 27/11/19 FROM , Dukes House 32-38 Dukes Place, London, EC3A 7LP, England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHARU TOCHIGI | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR JACQUES REGIS JEAN-LUC CORBLIN | |
AP01 | DIRECTOR APPOINTED MR SHINGO TOGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSAMU SEKINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIROMURA | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 1 FLEET PLACE LONDON EC4M 7WS | |
AP01 | DIRECTOR APPOINTED MR YOSHIHARU TOCHIGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAIJI TANO | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 1 FLEET PLACE LONDON EC4M 7WS | |
AP01 | DIRECTOR APPOINTED MR YOSHIHARU TOCHIGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAIJI TANO | |
REGISTERED OFFICE CHANGED ON 21/09/16 FROM , 1 Fleet Place, London, EC4M 7WS | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT ASHMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / I-HUANG LIN / 30/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUTOMU SUGAWARA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOICHI NOTO / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIROMURA / 01/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 29/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OSAMU SEKINE | |
AP01 | DIRECTOR APPOINTED MR YOICHI NOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI FUJIWARA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
SH19 | 07/09/12 STATEMENT OF CAPITAL GBP 850000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/07/12 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 31/07/2012 | |
RES06 | REDUCE ISSUED CAPITAL 31/07/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/07/2012 | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 851000.00 | |
AP01 | DIRECTOR APPOINTED DAVID HIROMURA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 29/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / I-HUANG LIN / 29/09/2010 | |
AP01 | DIRECTOR APPOINTED MR HIROSHI FUJIWARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI TAKUBO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TSUTOMU SUGAWARA / 29/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE ASHMALL / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE ASHMALL / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE ASHMALL / 01/09/2010 | |
AR01 | 29/09/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNER AND COMPANY OF THE BANK OF SCOTLAND |
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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.
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 70179000 | Laboratory, 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
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |