OCEAN LOGISTICS LIMITED

Company summary

Company number: 02923270
Status: ACTIVE
Incorporated / age: 27 April 199432 years
Registered office: Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ
Accounts due: 30 June 2027
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 05:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ
Nature of business
Cargo handling for air transport activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEATLEY, Elizabeth Anne ACTIVE	Secretary	27 Apr 2004				Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ, United Kingdom
HEATLEY, Elizabeth Anne ACTIVE	Director	06 Dec 2016		United Kingdom	February 1967	Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ
HEATLEY, John ACTIVE	Director	27 Apr 1994		United Kingdom	February 1958	Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ, United Kingdom
COLLINS, Claire Suzanne RESIGNED	Secretary	29 Dec 1994	18 Jan 1996			164 Shaw Drive, Walton On Thames, Surrey, KT12 2LW
KEHOE, Julie Marie RESIGNED	Secretary	18 Jan 1996	27 Sep 2001			18 Pembroke Road, Basingstoke, Hampshire, RG23 8QH
O'CONNOR, Tania RESIGNED	Secretary	27 Sep 2001	30 Apr 2004			4 Ray Lodge, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DR
REVELL, Chris RESIGNED	Secretary	27 Apr 1994	29 Dec 1994			58 Nursery Gardens, Staines, Middlesex, TW18 1ET
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Apr 1994	27 Apr 1994			6-8 Underwood Street, London, N1 7JQ
COLLINS, Claire Suzanne RESIGNED	Director	02 May 1994	18 Jan 1996		September 1962	164 Shaw Drive, Walton On Thames, Surrey, KT12 2LW
DEANE, Graham William RESIGNED	Director	27 Apr 1994	18 Jan 1996	England	October 1957	Pine Trees, 4 Oatlands Chase, Weybridge, Surrey, KT13 9SD, United Kingdom
REVELL, Chris RESIGNED	Director	27 Apr 1994	29 Dec 1994		February 1958	58 Nursery Gardens, Staines, Middlesex, TW18 1ET
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	27 Apr 1994	27 Apr 1994			6-8 Underwood Street, London, N1 7JQ

HEATLEY, Elizabeth Anne ACTIVE
Role: Secretary
Appointed on: 27 Apr 2004
Address: Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ, United Kingdom

HEATLEY, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ

HEATLEY, John ACTIVE
Role: Director
Appointed on: 27 Apr 1994
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ, United Kingdom

COLLINS, Claire Suzanne RESIGNED
Role: Secretary
Appointed on: 29 Dec 1994
Resigned on: 18 Jan 1996
Address: 164 Shaw Drive, Walton On Thames, Surrey, KT12 2LW

KEHOE, Julie Marie RESIGNED
Role: Secretary
Appointed on: 18 Jan 1996
Resigned on: 27 Sep 2001
Address: 18 Pembroke Road, Basingstoke, Hampshire, RG23 8QH

O'CONNOR, Tania RESIGNED
Role: Secretary
Appointed on: 27 Sep 2001
Resigned on: 30 Apr 2004
Address: 4 Ray Lodge, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DR

REVELL, Chris RESIGNED
Role: Secretary
Appointed on: 27 Apr 1994
Resigned on: 29 Dec 1994
Address: 58 Nursery Gardens, Staines, Middlesex, TW18 1ET

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1994
Resigned on: 27 Apr 1994
Address: 6-8 Underwood Street, London, N1 7JQ

COLLINS, Claire Suzanne RESIGNED
Role: Director
Appointed on: 02 May 1994
Resigned on: 18 Jan 1996
Date of birth: September 1962
Address: 164 Shaw Drive, Walton On Thames, Surrey, KT12 2LW

DEANE, Graham William RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 18 Jan 1996
Country of Residence: England
Date of birth: October 1957
Address: Pine Trees, 4 Oatlands Chase, Weybridge, Surrey, KT13 9SD, United Kingdom

REVELL, Chris RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 29 Dec 1994
Date of birth: February 1958
Address: 58 Nursery Gardens, Staines, Middlesex, TW18 1ET

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 1994
Resigned on: 27 Apr 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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