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. - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.B. CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FOOD FLOW LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
NRS LOGISTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
INTERNATIONAL TANK CONTAINER ORGANIZATION LONDON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
R.M.I. GLOBAL LOGISTICS LIMITED LEIGH ON SEA Active MICRO ENTITY 52241 - Cargo handling for water transport activities
ANGLO-BEIZANI INVESTMENT & DEVELOPMENT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
INTERFLOW (TANK CONTAINER SYSTEM) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CITY HOUSE CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PENSIONS SECRETARIAT SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
OSMOSIS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
OSMOSIS CAPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
OSMOSIS INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
INTERFLOW (TANK CONTAINER SYSTEM) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport