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Overseas Transport & Trade Company Limited LONDON

Founded in 1971, Overseas Transport & Trade Company, classified under reg no. 01003964 is an active company. Currently registered at Black Sea House EC2A 2DH, London the company has been in the business for fifty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Angel D., appointed on 11 June 2011. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Overseas Transport & Trade Company Limited Address / Contact

Office Address Black Sea House
Office Address2 72 Wilson Street
Town London
Post code EC2A 2DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01003964
Date of Incorporation Fri, 5th Mar 1971
Industry Dormant Company
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Angel D.

Position: Director

Appointed: 11 June 2011

Rosen K.

Position: Director

Appointed: 28 April 2005

Resigned: 11 June 2011

Raymond K.

Position: Director

Appointed: 14 December 2001

Resigned: 28 April 2005

David H.

Position: Secretary

Appointed: 16 November 2001

Resigned: 27 September 2018

Nikolai N.

Position: Director

Appointed: 27 July 2000

Resigned: 14 December 2001

Stephen C.

Position: Secretary

Appointed: 01 May 1998

Resigned: 16 November 2001

Brian D.

Position: Secretary

Appointed: 18 April 1994

Resigned: 01 May 1998

Roumen G.

Position: Director

Appointed: 25 November 1993

Resigned: 31 July 2000

Nikolai N.

Position: Secretary

Appointed: 31 May 1993

Resigned: 18 April 1994

Raddslav E.

Position: Director

Appointed: 28 April 1992

Resigned: 11 August 1997

Ivan B.

Position: Director

Appointed: 28 April 1992

Resigned: 11 September 1998

Raymond K.

Position: Director

Appointed: 01 May 1991

Resigned: 21 September 1995

Tihomir Z.

Position: Director

Appointed: 01 May 1991

Resigned: 28 April 1992

Neil G.

Position: Secretary

Appointed: 01 May 1991

Resigned: 31 May 1993

Damian B.

Position: Director

Appointed: 01 May 1991

Resigned: 31 August 1993

Zahari D.

Position: Director

Appointed: 01 May 1991

Resigned: 28 April 1992

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Balkan and Black Sea Shipping Company Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Balkan And Black Sea Shipping Company Limited

Black Sea House 72 Wilson Street, London, EC2A 2DH, England

Legal authority Companys Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 00871726
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Miscellaneous Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (5 pages)

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