OX LOGISTIC LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

OX LOGISTIC LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
OX LOGISTIC LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04849463. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

OX LOGISTIC LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

69 GREAT HAMPTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GO AHEAD SERVICE LIMITED Corporate Secretary 2008-10-27 CURRENT
MR MICHAEL SCHWELLENGREBER May 1964 German Director 2012-01-01 CURRENT
SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LIMITED Corporate Secretary 2007-10-18 UNTIL 2008-10-27 RESIGNED
BRIGITTE SCHWELLENGREBER Oct 1964 German Director 2003-09-13 UNTIL 2012-01-01 RESIGNED
RENE DE LA PORTE Jan 1959 German Secretary 2003-07-29 UNTIL 2006-01-17 RESIGNED
MICHAEL SCHWELLENGREBER May 1964 German Director 2003-07-29 UNTIL 2003-09-13 RESIGNED
B & B SECRETARIES LIMITED Corporate Secretary 2006-01-17 UNTIL 2007-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Kauper 2016-09-12 12/1969 Weidenberg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OX LOGISTIC LIMITED 2023-10-21 31-12-2022 £78,373 equity
Micro-entity Accounts - OX LOGISTIC LIMITED 2022-10-04 31-12-2021 £143,124 equity
Micro-entity Accounts - OX LOGISTIC LIMITED 2021-09-25 31-12-2020 £150,565 equity
Micro-entity Accounts - OX LOGISTIC LIMITED 2021-01-07 31-12-2019 £85,827 equity
Dormant Company Accounts - OX LOGISTIC LIMITED 2019-09-26 31-12-2018 £100 Cash £100 equity
Micro-entity Accounts - OX LOGISTIC LIMITED 2018-09-26 31-12-2017 £25,912 equity
Micro-entity Accounts - OX LOGISTIC LIMITED 2017-09-27 31-12-2016 €31,096 Cash €68,990 equity
Micro-entity Accounts - OX LOGISTIC LIMITED 2016-09-16 31-12-2015 €26,206 Cash €55,096 equity
Micro-entity Accounts - OX LOGISTIC LIMITED 2015-09-17 31-12-2014 €32,185 Cash €61,112 equity
Abbreviated Company Accounts - OX LOGISTIC LIMITED 2014-08-05 31-12-2013 €27,418 Cash €80,320 equity

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