| Company Name | Oriental Global Logistics Limited |
|---|---|
| Company Status | Active |
| Company Number | 11407090 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2018(5 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52102 | Operation of warehousing and storage facilities for air transport activities |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Arnold Lee |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Hong Kong |
| Correspondence Address | 10/F, Hecny Centre 111 Wai Yip Street Kwun Tong Kowloon Hong Kong |
| Director Name | Mr Yue Wang |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Filey Waye Ruislip Greater London HA4 9AU |
| Director Name | Mr Timothy Sai Min Lam |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Corporate Vice President |
| Country of Residence | Hong Kong |
| Correspondence Address | 10/F, Hecny Centre 111 Wai Yip Street Kwun Tong Kowloon Hong Kong |
| Director Name | Mr Mark Andrew Royden |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Mr Jun Ruan |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Roundwood Road Amersham Buckinghamshire HP6 6LZ |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (2 months from now) |
Filing History
| 4 December 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 15 December 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 13 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 13 June 2022 | Director's details changed for Mr. Jun Ruan on 13 June 2022 (2 pages) |
| 28 December 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 1 July 2021 | Registered office address changed from Symal House 423 Edgware Road London NW9 0HU United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 July 2021 (1 page) |
| 1 July 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 1 July 2021 | Director's details changed for Mr Mark Andrew Royden on 1 July 2021 (2 pages) |
| 1 July 2021 | Director's details changed for Mr Mark Andrew Royden on 23 June 2021 (2 pages) |
| 9 November 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 16 July 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 16 July 2020 | Director's details changed for Mark Royden on 10 July 2020 (2 pages) |
| 19 March 2020 | Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 20 September 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 2 July 2019 | Previous accounting period shortened from 30 June 2019 to 31 August 2018 (3 pages) |
| 28 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 19 July 2018 | Director's details changed for Sai Min Timothy Lam on 19 July 2018 (2 pages) |
| 11 June 2018 | Incorporation Statement of capital on 2018-06-11
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