OXALIS LOGISTICS UK LIMITED
Overview
| Company Name | OXALIS LOGISTICS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01164085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXALIS LOGISTICS UK LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is OXALIS LOGISTICS UK LIMITED located?
| Registered Office Address | 517 Leeds Road HD2 1YJ Huddersfield W Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXALIS LOGISTICS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOYER GAS & PETROLEUM LOGISTICS LIMITED | Dec 07, 2021 | Dec 07, 2021 |
| HOYER PETROLOG UK LIMITED | Mar 01, 2012 | Mar 01, 2012 |
| HOYER UK LIMITED | Apr 17, 1997 | Apr 17, 1997 |
| HOYERS (UK) LIMITED | Mar 22, 1974 | Mar 22, 1974 |
What are the latest accounts for OXALIS LOGISTICS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OXALIS LOGISTICS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for OXALIS LOGISTICS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 011640850011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 011640850012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 011640850013 in full | 1 pages | MR04 | ||||||||||
Registration of charge 011640850014, created on Aug 19, 2025 | 80 pages | MR01 | ||||||||||
Confirmation statement made on Sep 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Registration of charge 011640850013, created on Jul 18, 2024 | 19 pages | MR01 | ||||||||||
Second filing for the cessation of Hoyer Gmbh Internationale Fachspedition as a person with significant control | 6 pages | RP04PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Registration of charge 011640850012, created on Feb 07, 2024 | 17 pages | MR01 | ||||||||||
Notification of Ingo Krocke as a person with significant control on Feb 07, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 09, 2024 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Hoyer Gmbh Internationale Fachspedition as a person with significant control on Feb 07, 2024 | 2 pages | PSC07 | ||||||||||
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Termination of appointment of Bjorn Schniederkotter as a director on Feb 07, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed hoyer gas & petroleum logistics LIMITED\certificate issued on 07/02/24 | 3 pages | CERTNM | ||||||||||
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Registration of charge 011640850011, created on Feb 07, 2024 | 78 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of OXALIS LOGISTICS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINNEY, Michael David | Secretary | Leeds Road HD2 1YJ Huddersfield 517 W Yorkshire | 256427440001 | |||||||
| BLENKINSOP, Nichola Marie | Director | Leeds Road HD2 1YJ Huddersfield 517 W Yorkshire | England | British | Company Director | 279127360001 | ||||
| DAVISON, Allan John | Director | Leeds Road HD2 1YJ Huddersfield 517 W Yorkshire | Netherlands | British | Director | 173460720004 | ||||
| LAWRENCE, Jonathan James | Director | Leeds Road HD2 1YJ Huddersfield 517 W Yorkshire | England | British | Company Director | 278196740001 | ||||
| LINNEY, Michael David | Director | Leeds Road HD2 1YJ Huddersfield 517 W Yorkshire | England | British | Finance Director | 256427430002 | ||||
| MCLEEN, Gregory David | Secretary | 2 The Avenue Roundhay LS8 1DW Leeds West Yorkshire | British | Accountant | 37086890002 | |||||
| WING KIN LAM, Thomas | Secretary | 11 Bideford Avenue LS8 2AE Leeds West Yorkshire | Malaysian | 77010660001 | ||||||
| BINNS, Mark Andrew | Director | 63 Rowley Lane Fenay Bridge HD8 0JG Huddersfield | United Kingdom | British | Managing Director | 42295350002 | ||||
| BURTON, Raymond Douglas | Director | Foxpoint 5 Blackwood Close KT14 6PW West Byfleet Surrey | British | Transport Manager | 75942720001 | |||||
| ELVISS, Richard William | Director | The Crofts Chester Road Kelsall CW6 0RJ Tarporley Cheshire | British | Transport Executive | 10106130001 | |||||
| HOLLOWAY, Bernard George | Director | 14a Beckenham Road BR4 0QT West Wickham Kent | United Kingdom | British | Transport Executive | 31276730002 | ||||
| HOYER, Thomas Rolf Josef | Director | Goernestrasse 42 Hamburg 20249 Germany | German | Transport Company Executive | 28494920001 | |||||
| HOYER, Walter Bruno | Director | Wendenstrasse 414-424 FOREIGN D-2000 Hamburg 26 West Germany | West German | Transport Company Executive | 6653130001 | |||||
| LUKARSCH, Michael Wilhelm, Dr | Director | 7 Lenhartzstrasse 20249 Hamburg Germany | German | Non Executive Director | 120501300001 | |||||
| MCKENNA, Gerard James | Director | Southview North Field Kingsclere Road RG25 3JY Overton Hampshire | British | Transport Executive | 58970160004 | |||||
| MCLEEN, Gregory David | Director | 2 The Avenue Roundhay LS8 1DW Leeds West Yorkshire | United Kingdom | British | Accountant | 37086890002 | ||||
| NAST, Ortwin Paul | Director | Priesters Hof 45472 Muelheim An Der Ruhr 91 Germany | Spain | German | Group Chief Executive | 135500180001 | ||||
| REINHARDT, Andreas Theodor | Director | Moor Villa 68 Drylough Road Beaumont Park HD4 5JA Huddersfield | United Kingdom | German | Transport Manager | 9985260008 | ||||
| SCHLUND, Friedrich Karl | Director | 21 Park Drive HD1 4EB Huddersfield West Yorkshire | German | Chairman | 6192240001 | |||||
| SCHLUND, Friedrich Karl | Director | 21 Park Drive HD1 4EB Huddersfield West Yorkshire | German | Transport Manager | 6192240001 | |||||
| SCHNIEDERKOTTER, Bjorn | Director | Wendenstrasse 20537 Hamburg Hoyer Gmbh Internationale Fachspedition Germany | Germany | German | Company Director | 279127430001 | ||||
| WEIR, Iain Sanderson | Director | Rowan House 32a Station Road Shepley HD8 8DG Huddersfield West Yorkshire | British | Business Manager | 52346330003 | |||||
| WING KIN LAM, Thomas | Director | 11 Bideford Avenue LS8 2AE Leeds West Yorkshire | Malaysian | Financial Director | 77010660001 |
Who are the persons with significant control of OXALIS LOGISTICS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dr Ingo Krocke | Feb 07, 2024 | Franziskanerstr. 14 81669 Munich C/O Auctus Capital Partners Ag Germany | No | ||||
Nationality: German Country of Residence: Italy | |||||||
Natures of Control
| |||||||
| Hoyer Gmbh Internationale Fachspedition | Apr 06, 2016 | Wendenstrasse 20537 Hamburg 414 - 424 Germany | Yes | ||||
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Natures of Control
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What are the latest statements on persons with significant control for OXALIS LOGISTICS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2024 | Feb 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0