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 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.
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 |