Company NameVopak Logistic Services UK Limited
DirectorsIan James Cochrane and Anne-Marie Barbara Kroon
Company StatusActive
Company Number00132999
CategoryPrivate Limited Company
Incorporation Date23 December 1913 (103 years ago)
Previous NameVan Ommeren Shipping Agencies Limited

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Ian James Cochrane
Date of BirthApril 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2011(97 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVopak Logistic Services Uk Ltd Oliver Road
West Thurrock
Grays
Essex
RM20 3ED
Secretary NameMr Robert Ross Goldsmid
StatusCurrent
Appointed05 December 2011(98 years after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence AddressVopak Logistic Services Uk Ltd Oliver Road
West Thurrock
Grays
Essex
RM20 3ED
Director NameAnne-Marie Barbara Kroon
Date of BirthApril 1971 (Born 45 years ago)
NationalityDutch
StatusCurrent
Appointed30 March 2016(102 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks
RoleGlobal Director Tax
Country of ResidenceNetherlands
Correspondence AddressVopak Westerlaan 10
Rotterdam
Zuid-Holland
Netherlands
Secretary NameAbogado Nominees Limited (Corporation)
StatusCurrent
Appointed05 July 2016(102 years, 7 months after company formation)
Appointment Duration5 months, 1 week
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameHugo Huyssen Van Kattendijke
Date of BirthMay 1948 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed21 September 1991(77 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 September 1994)
RoleCompany Director
Correspondence Address27 St Marys Road
Wimbledon
London
SW19 7BT
Secretary NameDavid Weston
NationalityBritish
StatusResigned
Appointed21 September 1991(77 years, 9 months after company formation)
Appointment Duration9 years, 11 months (resigned 25 August 2001)
RoleCompany Director
Correspondence Address29 Walton Road
Sidcup
Kent
DA14 4LJ
Director NameMichiel Van Ravenstein
Date of BirthSeptember 1954 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed15 September 1994(80 years, 9 months after company formation)
Appointment Duration3 years (resigned 25 September 1997)
RoleCompany Director
Correspondence AddressPennymead
18 Oxshott Rise
Cobham
Surrey
KT11 2RN
Director NameDirk Anne Van Slooten
Date of BirthMay 1949 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed25 September 1997(83 years, 9 months after company formation)
Appointment Duration8 years (resigned 30 September 2005)
RoleCompany Director
Correspondence AddressDalveen Sandy Lane
Cobham
Surrey
KT11 2EP
Secretary NameGraham Henry Payne
NationalityBritish
StatusResigned
Appointed17 September 2001(87 years, 9 months after company formation)
Appointment Duration10 years, 2 months (resigned 05 December 2011)
RoleAccountant
Correspondence Address9 Thorney Road
Capel St Mary
Ipswich
Suffolk
IP9 2HL
Director NameGilles Guy Rene Bonny
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed11 April 2003(89 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 November 2005)
RoleManaging Director
Correspondence Address44 Rue Des Trois Fr'Eres
Paris
75018
Foreign
Director NameMr Colin Scott
Date of BirthDecember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2005(91 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address186 Stock Road
Billericay
Essex
CM12 0SH
Director NameMr Ian James Cochrane
Date of BirthApril 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2011(97 years, 4 months after company formation)
Appointment Duration4 years, 12 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVopak Logistic Services Uk Ltd Oliver Road
West Thurrock
Grays
Essex
RM20 3ED
Secretary NameMr Robert Ross Goldsmid
StatusResigned
Appointed05 December 2011(98 years after company formation)
Appointment Duration4 years, 7 months (resigned 05 July 2016)
RoleCompany Director
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websitevopak.co.uk
Telephone01708 863399
Telephone regionRomford

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 September 2015 (1 year, 2 months ago)
Next Return Due19 October 2016 (overdue)

Filing History

6 April 2016Appointment of Anne-Marie Barbara Kroon as a director on 30 March 2016 (2 pages)
5 April 2016Registered office address changed from Vopak Logistic Services Uk Ltd Oliver Road West Thurrock Grays Essex RM20 3ED to 100 New Bridge Street London EC4V 6JA on 5 April 2016 (1 page)
5 April 2016Termination of appointment of Ian James Cochrane as a director on 31 March 2016 (1 page)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 700,000
(3 pages)
16 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 700,000
(3 pages)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 700,000
(3 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 November 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
3 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 December 2011Appointment of Mr Robert Ross Goldsmid as a secretary (1 page)
5 December 2011Termination of appointment of Graham Payne as a secretary (1 page)
24 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
10 October 2011Appointment of Mr Ian James Cochrane as a director (2 pages)
10 October 2011Termination of appointment of Colin Scott as a director (1 page)
23 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
23 September 2010Registered office address changed from Oliver Road West Thurrock Grays Essex RM20 3EY on 23 September 2010 (1 page)
19 May 2010Full accounts made up to 31 December 2009 (11 pages)
22 September 2009Return made up to 21/09/09; full list of members (3 pages)
28 August 2009Full accounts made up to 31 December 2008 (13 pages)
20 October 2008Return made up to 21/09/08; full list of members (3 pages)
6 March 2008Full accounts made up to 31 December 2007 (14 pages)
24 October 2007Full accounts made up to 31 December 2006 (15 pages)
19 October 2007Return made up to 21/09/07; full list of members (2 pages)
4 May 2007Full accounts made up to 31 December 2005 (20 pages)
20 October 2006Return made up to 21/09/06; full list of members (6 pages)
4 February 2006Full accounts made up to 31 December 2004 (20 pages)
25 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
15 December 2005Director resigned (1 page)
31 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005Return made up to 21/09/05; full list of members (7 pages)
4 October 2005Director resigned (1 page)
4 October 2005New director appointed (2 pages)
30 March 2005Full accounts made up to 31 December 2003 (20 pages)
18 October 2004Ad 07/10/04--------- £ si [email protected]=650000 £ ic 50000/700000 (2 pages)
5 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
29 September 2004Return made up to 21/09/04; full list of members (7 pages)
14 September 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
14 September 2004£ nc 400000/700000 03/09/04 (1 page)
10 November 2003Notice of resolution removing auditor (1 page)
26 October 2003Full accounts made up to 31 December 2002 (14 pages)
3 October 2003Return made up to 21/09/03; full list of members (7 pages)
27 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
5 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 June 2003Nc inc already adjusted 22/05/03 (1 page)
5 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
13 May 2003New director appointed (2 pages)
2 November 2002Full accounts made up to 31 December 2001 (13 pages)
23 October 2002Return made up to 21/09/02; full list of members (6 pages)
25 June 2002Re section 394 (1 page)
14 January 2002Auditor's resignation (1 page)
7 January 2002Auditor's resignation (1 page)
25 October 2001Return made up to 21/09/01; full list of members (6 pages)
25 October 2001New secretary appointed (2 pages)
25 October 2001Secretary resigned (2 pages)
1 October 2001Full accounts made up to 31 December 2000 (12 pages)
29 September 2000Full accounts made up to 31 December 1999 (20 pages)
25 September 2000Return made up to 21/09/00; full list of members (6 pages)
9 March 2000Company name changed van ommeren shipping agencies li mited\certificate issued on 10/03/00 (2 pages)
29 September 1999Full accounts made up to 31 December 1998 (13 pages)
27 September 1999Return made up to 21/09/99; no change of members (4 pages)
5 October 1998Return made up to 21/09/98; full list of members (6 pages)
23 September 1998Full accounts made up to 31 December 1997 (12 pages)
1 October 1997New director appointed (2 pages)
1 October 1997Director resigned (1 page)
25 September 1997Return made up to 21/09/97; no change of members (4 pages)
25 September 1997Full accounts made up to 31 December 1996 (12 pages)
1 October 1996Return made up to 21/09/96; no change of members (4 pages)
5 September 1996Full accounts made up to 31 December 1995 (11 pages)
19 February 1996Registered office changed on 19/02/96 from: oliver road west thurrock grays essex RM16 1EY (1 page)
13 September 1995Return made up to 21/09/95; full list of members (6 pages)
17 August 1995Full accounts made up to 31 December 1994 (13 pages)
23 December 1913Certificate of incorporation (1 page)
23 December 1913Incorporation (51 pages)