FOXBURY LOGISTICS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7

1
Cazaciuc, Catalin-nicolae
Driver born in December 1985
Individual (3 offsprings)
Officer
2023-02-07 ~ now
OF - Director → CIF 0
Cazaciuc, Catalin-nicolae
Director born in December 1985
Individual (3 offsprings)
2020-11-15 ~ 2023-01-16
OF - Director → CIF 0
Cazaciuc, Catalin-nicolae
Driver born in December 1985
Individual (3 offsprings)
2023-02-07 ~ 2023-02-07
OF - Director → CIF 0
Mr Catalin-nicolae Cazaciuc
Born in December 1985
Individual (3 offsprings)
Person with significant control
2020-11-15 ~ 2023-01-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Tiron, Sergiu
Company Director born in July 1994
Individual (3 offsprings)
Officer
2022-03-01 ~ 2023-01-02
OF - Director → CIF 0
3
Huiculescu, Marius Constantin
Director born in May 1998
Individual (6 offsprings)
Officer
2023-01-19 ~ 2023-02-07
OF - Director → CIF 0
4
Ahmed, Hamad
Director born in October 2002
Individual (1 offspring)
Officer
2023-01-16 ~ 2023-01-19
OF - Director → CIF 0
5
CATALIN-NICOLAE CAZACIUC

17, Foxbury Close, Luton, England
Corporate (2 offsprings)
Person with significant control
2023-02-07 ~ dissolved
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2023-01-19 ~ 2023-02-07
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
6
HAMAD AHMED
AHMED & AHMAD LIMITED 07231278
306, York Road, Leeds, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2023-01-16 ~ 2023-01-19
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
SERGIU TIRON

11, Chrismas Avenue, Aldershot, England
Corporate (1 offspring)
Person with significant control
2022-03-01 ~ 2023-01-02
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

Period: 2020-11-15 ~ 2023-04-18

Company number: 13019309

Registered name

FOXBURY LOGISTICS LIMITED - Dissolved

Standard Industrial Classification

49410 - Freight Transport By Road

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

4,557 GBP2021-11-30

Creditors

Current

-3,768 GBP2021-11-30

Net Current Assets/Liabilities

789 GBP2021-11-30

Total Assets Less Current Liabilities

789 GBP2021-11-30

Net Assets/Liabilities

789 GBP2021-11-30

Equity

789 GBP2021-11-30

Average Number of Employees

12020-11-15 ~ 2021-11-30

FOXBURY LOGISTICS LIMITED
Info
Registered number 13019309
17 Foxbury Close, Luton LU2 7BQ
PRIVATE LIMITED COMPANY incorporated on 2020-11-15 and dissolved on 2023-04-18 (2 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.