OAK LOGISTICS LTD
LAXTON HOUSE 191, LINCOLN ROAD, PETERBOROUGH PE1 2PN- Active
- Private Limited Company
- Company No. 11363552
- Last Updated: 01 Mar 2024
Company Profile
OAK LOGISTICS LTD was incorporated on Tuesday, May 15, 2018 as a Private Limited Company with registered address in PETERBOROUGH. OAK LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years 5 months and 30 days.
| Name | OAK LOGISTICS LTD |
|---|---|
| Company number | 11363552 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAXTON HOUSE 191 LINCOLN ROAD PETERBOROUGH PE1 2PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Karolina Paulina Piklowska Nationality: Polish |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Christopher Davitt Nationality: British |
Dates: Wednesday, September 22, 2021 - Friday, October 8, 2021
ownership of shares 75 to 100 percent
|
| Mr Arshid Mahboob Sher Nationality: British |
Dates: Tuesday, May 15, 2018 - Friday, October 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Deniss Grabkovs Nationality: Latvian |
Dates: Tuesday, May 15, 2018 - Thursday, September 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OAK LOGISTICS LTD | 15 May 2018 |
| OAK PROPERTY HOLDINGS LTD | 12 Nov 2019 |
| OAK LOGISTICS LTD | 23 Dec 2020 |
| OAK BUILDING CONTRACTORS LTD | 31 Dec 2020 |