This company is commonly known as Oia Europe Limited. The company was founded 24 years ago and was given the registration number 03851450. The firm's registered office is in LONDON. You can find them at Paxton House, 4th Floor, 30 Artillery Lane, London, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | OIA EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03851450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Paxton House, 4th Floor, 30 Artillery Lane, London, England, E1 7LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, New Change, London, England, EC4M 9AF | Corporate Secretary | 14 April 2015 | Active |
| Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England, TW9 1DJ | Director | 30 April 2022 | Active |
| Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England, TW9 1DJ | Director | 30 April 2022 | Active |
| Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England, TW9 1DJ | Director | 21 October 2020 | Active |
| 37 Gatesden Road, Fetcham, Surrey, KT22 9QW | Secretary | 13 April 2005 | Active |
| Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ | Secretary | 30 June 2008 | Active |
| Junipers, Oak Lane, Sevenoaks, TN13 1UF | Secretary | 30 September 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 September 1999 | Active |
| Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ | Director | 25 May 2018 | Active |
| 37 Gatesden Road, Fetcham, Surrey, KT22 9QW | Director | 08 June 2007 | Active |
| Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ | Director | 17 September 2013 | Active |
| Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ | Director | 17 January 2019 | Active |
| Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ | Director | 30 September 1999 | Active |
| Paxton House, 4th Floor, 30 Artillery Lane, London, England, E1 7LS | Director | 17 January 2019 | Active |
| Paxton House, 4th Floor, 30 Artillery Lane, London, England, E1 7LS | Director | 17 September 2013 | Active |
| Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ | Director | 30 September 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 September 1999 | Active |
| Oia (Freight) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, 25e The Quadrant, Richmond, England, TW9 1DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Officers | Second filing of director appointment with name. | Download |
| 2020-10-24 | Officers | Appoint person director company with name date. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
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