OIA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
OIA EUROPE LIMITED
COMPANY NUMBER
03851450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
30/09/1999
(25 years and 1 months old)
WEBSITE
www.oiaglobal.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2004
25/11/2014
BELLVILLE INTERNATIONAL LIMITED
View all previous names
RICHMOND
TW9 1DJ
Telephone: 02072653100
TPS: No
4th Floor
Paxton House
26-30 Artillery Lane
London
E1 7LS
Second Floor 25E The Quadrant
Greyfriars Studios
Richmond
TW9 1DJ
TW9 1DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OIA (FREIGHT) LIMITED | Active - Accounts Filed | View Report |
| OIA EUROPE LIMITED | Active - Accounts Filed | View Report |
| OIA GLOBAL HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OIA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OIA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OIA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 117 Past: 478 |
View Report |
|
21/10/2020 - Present (4 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LDI LLC | N/A | N/A |
| OIA GLOBAL LOGISTICS INTERNATIONAL | N/A | N/A |
| OIA GLOBAL LOGISTICS INTERNATIONAL INC | N/A | N/A |
| OIA (FREIGHT) LIMITED | Active - Accounts Filed | View Report |
| OIA EUROPE LIMITED | Active - Accounts Filed | View Report |
| OIA GLOBAL HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| OIA GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Youssef Annali (929546509) Appointed |
| 09/05/2022 | New Board Member Youssef Annali (929546559) Appointed |
| 09/05/2022 | New Board Member Miguel Afonso (929546483) Appointed |
| 09/05/2022 | Timothy Donald Sether (918112138) has left the board |
| 04/11/2020 | Jeffery Ross Barrie (927574936) has left the board |
| 04/11/2020 | New Board Member Jeffery Ross Barrie (927574843) Appointed |
| 28/10/2020 | New Board Member Jeffery Ross Barrie (927574936) Appointed |
| 27/10/2020 | Claus Palm Rasmussen (915971572) has left the board |
| 02/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 21/08/2020 | New Accounts filed |
| 11/12/2019 | Keith Edward Lovetro (925445669) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 30/01/2019 | Keith Edward Lovetro (925446154) has left the board |
| 30/01/2019 | Claus Palm Rasmussen (925446287) has left the board |
| 30/01/2019 | New Board Member Keith Edward Lovetro (925445669) Appointed |
| 30/01/2019 | New Board Member Claus Palm Rasmussen (915971572) Appointed |
| 23/01/2019 | Dante Robert Fornari (924687155) has left the board |
| 23/01/2019 | New Board Member Claus Palm Rasmussen (925446287) Appointed |
| 23/01/2019 | New Board Member Keith Edward Lovetro (925446154) Appointed |
| 23/09/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 08/06/2018 | Dante Robert Fornari (924687168) has left the board |
| 08/06/2018 | New Board Member Dante Robert Fornari (924687155) Appointed |
| 01/06/2018 | New Board Member Dante Robert Fornari (924687168) Appointed |
| 31/05/2018 | Charles Fredric Hornecker (918110239) has left the board |
| 20/04/2018 | David John Ower (905401049) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 16/06/2016 | Terence Roy Walpole (913159385) has left the board |
| 16/06/2016 | Terence Roy Walpole (906293751) has left the board |
| 01/06/2016 | New Accounts filed |
| 10/10/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 01/07/2015 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (919677585) has left the board |
| 01/07/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 16/04/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (919677585) Appointed |
| 16/04/2015 | Change in Reg. Office |
| 30/09/2014 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
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