MOVEX LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MOVEX LIMITED

Actual on 01.12.2022
Company name
MOVEX LIMITED
copy
copied
Company number
01478473
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 11 February 1980
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2022 due by 30.09.2023

Last accounts made up to 31.12.2021

Confirmation statement

Actual

Next statement date Tuesday, 01 August 2023 due by Monday, 14 August 2023

Last statement dated Monday, 01 August 2022

Annual returns

Overdue

Next annual return date due by Monday, 29 August 2016

Last annual return made up to Saturday, 01 August 2015

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
OOCL HOUSE, LEVINGTON PARK, LEVINGTON, IPSWICH, BRIDGE ROAD, IP10 0NE
copy
copied

PSC and Officers MOVEX LIMITED

Officers

(as of 13.08.2022)

BANHAM, Mark Richard
Status: Active
Appointed on: Friday, 01 January 2021
Correspondence address: Oocl House, Levington Park, Bridge Road, Levington, Ipswich, IP10 0NE
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Accountant
Country of residence: England
LAU, Siu Ping
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: 15f One Harbour Square, 181 Hoi Bun Road,Kwun Tong, Kowloon, Hong Kong, Hong Kong
Nationality: Chinese
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: Hong Kong
OOCL SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Monday, 11 June 2001
Correspondence address: 31/F Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong
Role: Corporate Secretary
XIAO, Junguang
Status: Active
Appointed on: Sunday, 01 November 2020
Correspondence address: 31/F Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong, Hong Kong
Nationality: Chinese
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: China
BANHAM, Mark Richard
Status: Not active
Appointed on: Thursday, 09 April 1998
Resigned on: Friday, 15 October 2004
Correspondence address: 6 Mannington Close, Rushmere St Andrew, Ipswich, IP4 5PW
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Accountant
Country of residence: England
RUSSELL, Howard Neil
Status: Not active
Resigned on: Friday, 30 January 1998
Correspondence address: 3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE
Role: Secretary
RUSSELL, Howard Neil
Status: Not active
Resigned on: Friday, 30 January 1998
Correspondence address: 3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Secretary
MORRISON, William Stuart
Status: Not active
Appointed on: Saturday, 31 January 1998
Resigned on: Monday, 11 June 2001
Correspondence address: Timbertops, Purdis Farm Lane, Ipswich, Suffolk, IP3 8UF
Role: Secretary
MORRISON, William Stuart
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Monday, 11 June 2001
Correspondence address: Timbertops, Purdis Farm Lane, Ipswich, Suffolk, IP3 8UF
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FUNG, Kit Man
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Sunday, 01 June 2008
Correspondence address: 26d Tower 5-Rambler Crest, 1 Tsing Yi Road, Tsing Yi, Hong Kong
Nationality: Chinese
Date of birth: October 1949
Role: Director
Occupation: Accountant
LAM, Tuen Pei Pius
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Sunday, 01 March 2020
Correspondence address: 15/F One Harbour Square, 181 Hoi Bun Road, Kwun Tong Kowloon, Hong Kong, Hong Kong
Nationality: Australian
Date of birth: July 1961
Role: Director
Occupation: Group Financial Controller
Country of residence: Hong Kong
MOK, Paul Yun Lee
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Sunday, 01 May 2016
Correspondence address: Oocl House, Levington Park, Bridge Road, Levington, Ipswich, IP10 0NE
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Group Financial Controller
LEE, Chee Fun
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Sunday, 01 November 2020
Correspondence address: Oocl House, Levington Park, Bridge Road, Levington, Ipswich, IP10 0NE
Nationality: Malaysian
Date of birth: December 1961
Role: Director
Occupation: Group Legal Advisor
Country of residence: Hong Kong
ROBINSON, Frank William
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 33 Sebastian Avenue, Shenfield, Brentwood, Essex, CM15 8PW
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 29.11.2024)

Orient Overseas Container Line (Europe) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oocl House Bridge Road, Levington, Ipswich, England, Suffolk, IP10 0NE
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors

Significant Influence Or Control

Orient Overseas Container Line (Europe) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oocl House Bridge Road, Levington, Ipswich, England, Suffolk, IP10 0NE
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors

Significant Influence Or Control

Be sure that you haven't links with russian business, check your partners

Try for free