OXALIS LOGISTICS UK LIMITED
OXALIS LOGISTICS UK LIMITED is an active private limited company, incorporated on 22 March 1974. The nature of the business is Freight transport by road. The company's registered office is on Leeds Road, Huddersfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. OXALIS LOGISTICS UK LIMITED has three previous names, the most recent of which was HOYER GAS & PETROLEUM LOGISTICS LIMITED. The company has 12 mortgage charges, two of which are outstanding.
Company Information
Company Number | 01164085 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/1974 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 517 LEEDS ROAD |
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Post Town | HUDDERSFIELD |
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County | W YORKSHIRE |
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Postcode | HD2 1YJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 13/10/2024 |
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Last Made Up Date | 29/09/2023 |
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Return
Next Due Date | 27/10/2016 |
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Last Made Up Date | 29/09/2015 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From 07/02/2024 onwards:
OXALIS LOGISTICS UK LIMITED
From 07/12/2021 to 07/02/2024:
HOYER GAS & PETROLEUM LOGISTICS LIMITED
From 01/03/2012 to 07/12/2021:
HOYER PETROLOG UK LIMITED
Prior to 01/03/2012:
HOYER UK LIMITED
Directors
(The company's officers)
MRS NICHOLA MARIE BLENKINSOP
(~47 year old British national)
517 LEEDS ROAD, HUDDERSFIELD, W YORKSHIRE, HD2 1YJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2021
MR ALLAN JOHN DAVISON
(~46 year old British national)
517 LEEDS ROAD, HUDDERSFIELD, W YORKSHIRE, HD2 1YJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 01/10/2012
MR JONATHAN LAWRENCE
(~39 year old British national)
517 LEEDS ROAD, HUDDERSFIELD, W YORKSHIRE, HD2 1YJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR MICHAEL DAVID LINNEY
(~41 year old British national)
517 LEEDS ROAD, HUDDERSFIELD, W YORKSHIRE, HD2 1YJ
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2019
MR MICHAEL DAVID LINNEY
517 LEEDS ROAD, HUDDERSFIELD, W YORKSHIRE, HD2 1YJ
Appointed on 01/03/2019
Shareholders
(Persons of Significant Control)
Dr Ingo Krocke
(~56 year old German national)
C/O Auctus Capital Partners Ag, Franziskanerstr. 14, 81669, Munich, Germany
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/02/2024
Connections
(Shared officers)
BULK STORAGE (TRANSPORT) LIMITED
- MR ALLAN JOHN DAVISON
- MR MICHAEL DAVID LINNEY
- MR ALLAN JOHN DAVISON
- MR MICHAEL DAVID LINNEY
GEORGE CATCHPOLE & SONS LIMITED
- MR ALLAN JOHN DAVISON
- MR MICHAEL DAVID LINNEY
HOYER CONTAINER RENTAL UK LIMITED
- MR ALLAN JOHN DAVISON
- MR MICHAEL DAVID LINNEY
HOYER PENSION TRUSTEE LIMITED
- MR ALLAN JOHN DAVISON
- MR MICHAEL DAVID LINNEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OXALIS LOGISTICS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, HD2 1YJ.
Map of OXALIS LOGISTICS UK LIMITED at local scale
Map of OXALIS LOGISTICS UK LIMITED at district scale
More Companies in HD2 1YJ
Other companies with registered offices in HD2 1YJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)