Oxy Logistics Ltd

11 Stratone Mews, Swindon, SN2 7AF
  • Private Limited Company

  • Company no. 10520353

  • Last updated: 10 Jun 2019

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About company

Oxy Logistics Ltd a Private Limited Company. The company registration number is 10520353. The present status of the company is Active. Oxy Logistics Ltd has been working since 12 Dec 2016. The company operates in 49410 - Freight transport by road. The registered address of this company is 11 Stratone Mews, Swindon, SN2 7AF. There are 6 companies at this address. The cash in bank is Unreported. The company`s financial liabilities are £752. And the total assets are £-12.50K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 12 Dec 2016
Company Category Private Limited Company
Latest Accounts 31 Dec 2017
Next Accounts Due 30 Sep 2019
Accounts Category
Age Startup
SIC Classification
Site http://www.oxi-logistics.com/
Cash In Bank
Unreported
Current Liabilities
£752
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Net Worth
£-11.75K
View
Total Assets
£-12.50K
View
Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Mr Vasile-Eugen Ionescu
  • Address: 13 Rodbourne Road, Swindon, England, SN2 2AG
  • Nationality: Romanian
  • Date of birth: Jun 1965
  • Notified on: 12 Dec 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent
    right to appoint and remove directors as firm

Directors

  • Position: Director
    Born in Jun 1965 (Born 54 years ago)
    Nationality: Romanian
    Country of residence: (England)
    Current
    12 Dec 2016 → Current
    Address:
    13, Rodbourne Road, England, SN2 2AG
    Disqualified: View

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
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View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Filing History

Date Type Description View / Download

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Oxy Logistics Ltd

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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11 Stratone Mews, Swindon, SN2 7AF
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