NRS OCEAN LOGISTICS LTD. - LONDON
Company Profile | Company Filings |
Overview
NRS OCEAN LOGISTICS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NRS OCEAN LOGISTICS LTD. was incorporated 49 years ago on 28/02/1975 and has the registered number: 01202048. The accounts status is FULL and accounts are next due on 30/06/2024.
NRS OCEAN LOGISTICS LTD. was incorporated 49 years ago on 28/02/1975 and has the registered number: 01202048. The accounts status is FULL and accounts are next due on 30/06/2024.
NRS OCEAN LOGISTICS LTD. - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
36-38 BOTOLPH LANE
LONDON
EC3R 8DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERFLOW (TANK CONTAINER SYSTEM) LIMITED (until 05/10/2022)
INTERFLOW (TANK CONTAINER SYSTEM) LIMITED (until 05/10/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2023 | 31/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NICOLE DAVIS ENRIGHT | Jun 1965 | American | Director | 2023-04-06 | CURRENT |
MR TATSUYA ENDO | Nov 1969 | Japanese | Director | 2023-10-01 | CURRENT |
MR ADEEL MALIK | Dec 1981 | British | Director | 2020-02-01 | CURRENT |
MR ATSUSHI MORIMOTO | Nov 1970 | Japanese | Director | 2021-10-01 | CURRENT |
MR YUICHI SATO | Nov 1970 | Japanese | Director | 2022-08-01 | CURRENT |
MRS MIKI YAMAMOTO (NARITA) | Feb 1974 | Japanese | Director | 2022-03-01 | CURRENT |
TAIJI TANO | Jan 1955 | Japanese | Director | 2003-02-01 UNTIL 2015-02-19 | RESIGNED |
MR ROBERT DAVID GEORGE ASHMALL | Mar 1957 | British | Secretary | 2003-09-18 UNTIL 2014-03-11 | RESIGNED |
I-HUANG LIN | Apr 1952 | American | Director | RESIGNED | |
HIROSHI TAKUBO | Sep 1946 | Japanese | Director | RESIGNED | |
NOBUO TABATA | Dec 1948 | British | Director | RESIGNED | |
MR HIROTO TANAKA | Jun 1964 | Japanese | Director | 2020-02-01 UNTIL 2021-10-01 | RESIGNED |
MIKIRO KAI | Nov 1948 | Japanese | Director | RESIGNED | |
OSAMU SEKINE | Jun 1954 | Japanese | Director | 1993-04-01 UNTIL 2003-02-01 | RESIGNED |
HOKEN OKAMOTO | Dec 1941 | Japanese | Director | 1995-04-01 UNTIL 2003-02-01 | RESIGNED |
MR OSAMU SEKINE | Jun 1954 | Japanese | Director | 2012-10-01 UNTIL 2017-02-01 | RESIGNED |
YOICHI NOTO | Nov 1949 | Japanese | Director | 2000-10-01 UNTIL 2003-02-01 | RESIGNED |
MR YOICHI NOTO | Nov 1949 | Japanese | Director | 2012-10-01 UNTIL 2020-02-01 | RESIGNED |
TAKASHI MATSUMOTO | Mar 1939 | Japanese | Director | 1995-04-01 UNTIL 2003-02-01 | RESIGNED |
LES MOON | Aug 1948 | British | Director | 1991-12-18 UNTIL 1997-12-31 | RESIGNED |
MR TAIJI TANO | Jan 1955 | Japanese | Secretary | RESIGNED | |
OSAMU SEKINE | Jun 1954 | Japanese | Secretary | 1995-09-01 UNTIL 1999-03-01 | RESIGNED |
KEIJIRO MORI | Sep 1962 | Secretary | 1999-03-01 UNTIL 2003-09-18 | RESIGNED | |
MIKIRO KAI | Nov 1948 | Japanese | Secretary | 1992-06-01 UNTIL 1995-09-01 | RESIGNED |
MR HIDEYUKI YASUMITSU | May 1971 | Japanese | Director | 2020-02-01 UNTIL 2022-03-01 | RESIGNED |
MR TOMIO BANZAI | Dec 1934 | Japanese | Director | RESIGNED | |
MR TSUTOMU SUGAWARA | Jan 1941 | Japanese | Director | RESIGNED | |
DAVID HIROMURA | Feb 1950 | American | Director | 2012-08-01 UNTIL 2017-02-01 | RESIGNED |
MR MASANORI HINATA | Jun 1941 | Japanese | Director | RESIGNED | |
MR TREVOR JAMES HILL | Apr 1960 | British | Director | RESIGNED | |
TORU HATSUMI | Jan 1947 | Japanese | Director | 1994-06-01 UNTIL 2003-02-01 | RESIGNED |
MR HIROSHI FUJIWARA | Jul 1946 | Japanese | Director | 2010-07-15 UNTIL 2012-10-01 | RESIGNED |
MR GEOFFREY DAVID FOULGER | May 1950 | Director | RESIGNED | ||
ISAM KAWAI | Mar 1954 | Japanese | Director | 1991-10-16 UNTIL 1993-04-01 | RESIGNED |
MR JACQUES REGIS JEAN-LUC CORBLIN | Oct 1963 | French | Director | 2017-02-01 UNTIL 2023-10-01 | RESIGNED |
MR TAIJI TANO | Jan 1955 | Japanese | Director | 1991-10-16 UNTIL 1994-06-01 | RESIGNED |
MR ROBERT DAVID GEORGE ASHMALL | Mar 1957 | British | Director | 1991-10-16 UNTIL 2014-03-11 | RESIGNED |
HIROSHI AOKI | Jul 1936 | Japanese | Director | RESIGNED | |
MR KEVIN BURKE | Sep 1978 | British | Director | 2020-02-01 UNTIL 2022-03-01 | RESIGNED |
YOSHIRO KOBAYASHI | Jun 1948 | Japanese | Director | 1994-06-01 UNTIL 2003-02-01 | RESIGNED |
DAVID HIROMURA | Feb 1950 | American | Director | 1991-10-16 UNTIL 2003-02-01 | RESIGNED |
MR ADEEL MALIK | Dec 1987 | British | Director | 2020-02-01 UNTIL 2020-02-01 | RESIGNED |
MR MASAYOSHI UEHARA | Jan 1927 | Japanese | Director | RESIGNED | |
MR SHINGO TOGI | Aug 1959 | Japanese | Director | 2017-02-01 UNTIL 2021-10-01 | RESIGNED |
MR YOSHIHARU TOCHIGI | Feb 1960 | Japanese | Director | 2016-02-19 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nichiriku-Godo Kaisha | 2016-07-01 - 2022-09-22 | Tokyo | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-15 | 30-09-2023 | 28,023,812 Cash 37,269,740 equity |
ACCOUNTS - Final Accounts | 2023-04-12 | 30-09-2022 | 20,938,062 Cash 29,963,254 equity |
ACCOUNTS - Final Accounts | 2022-03-31 | 30-09-2021 | 14,450,494 Cash 19,276,345 equity |
ACCOUNTS - Final Accounts | 2021-04-22 | 30-09-2020 | 7,687,804 Cash 11,135,168 equity |