ONYX LOGISTICS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LF

Company number 09758078
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 1-2 ROYAL EXCHANGE BUILDINGS, LONDON, UNITED KINGDOM, EC3V 3LF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Alasdair James Miller as a director on 8 January 2016. The most likely internet sites of ONYX LOGISTICS LIMITED are www.onyxlogistics.co.uk, and www.onyx-logistics.co.uk. The predicted number of employees is 100 to 110. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onyx Logistics Limited is a Private Limited Company. The company registration number is 09758078. Onyx Logistics Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Onyx Logistics Limited is 1 2 Royal Exchange Buildings London United Kingdom Ec3v 3lf. The company`s financial liabilities are £3185.31k. It is £3185.31k against last year. The cash in hand is £3185.11k. It is £3185.11k against last year. And the total assets are £3188.88k, which is £3188.88k against last year. MAVEN CAPITAL PARTNERS UK LLP is a Secretary of the company. ELLIOTT, George Reginald is a Director of the company. FERGUSON, Andrew Robert is a Director of the company. GARMAN, David Noel Christopher is a Director of the company. Director FINDING, Rebecca Jayne has been resigned. Director MILLER, Alasdair James has been resigned. The company operates in "Activities of venture and development capital companies".


onyx logistics Key Finiance

LIABILITIES £3185.31k
CASH £3185.11k
TOTAL ASSETS £3188.88k
All Financial Figures

Current Directors

Secretary
MAVEN CAPITAL PARTNERS UK LLP
Appointed Date: 04 September 2015

Director
ELLIOTT, George Reginald
Appointed Date: 08 January 2016
73 years old

Director
FERGUSON, Andrew Robert
Appointed Date: 04 September 2015
57 years old

Director
GARMAN, David Noel Christopher
Appointed Date: 04 September 2015
73 years old

Resigned Directors

Director
FINDING, Rebecca Jayne
Resigned: 04 September 2015
Appointed Date: 02 September 2015
50 years old

Director
MILLER, Alasdair James
Resigned: 08 January 2016
Appointed Date: 04 September 2015
59 years old

Persons With Significant Control

Mr David Noel Christopher Garman
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr George Reginald Elliott
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ONYX LOGISTICS LIMITED Events

26 Jan 2017
Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 May 2016
Termination of appointment of Alasdair James Miller as a director on 8 January 2016
04 Feb 2016
Appointment of Mr George Reginald Elliott as a director on 8 January 2016
19 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

...
... and 8 more events
07 Sep 2015
Appointment of Mr Alasdair James Miller as a director on 4 September 2015
07 Sep 2015
Appointment of Mr David Noel Christoper Garman as a director on 4 September 2015
07 Sep 2015
Appointment of Mr Andrew Robert Ferguson as a director on 4 September 2015
07 Sep 2015
Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 1-2 Royal Exchange Buildings London EC3V 3LF on 7 September 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1

ONYX LOGISTICS LIMITED Charges

18 September 2015
Charge code 0975 8078 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (0C339387)
Description: All registered freehold and leasehold properties and all…