OX PRODUCTS UK LIMITED - ORPINGTON
| Company Profile | Company Filings |
Overview
OX PRODUCTS UK LIMITED is a Private Limited Company from ORPINGTON UNITED KINGDOM and has the status: Active.
OX PRODUCTS UK LIMITED was incorporated 13 years ago on 09/05/2011 and has the registered number: 07626038. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OX PRODUCTS UK LIMITED was incorporated 13 years ago on 09/05/2011 and has the registered number: 07626038. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OX PRODUCTS UK LIMITED - ORPINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OSPREY HOUSE CRAYFIELD BUSINESS PARK
ORPINGTON
KENT
BR5 3QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DONOVAN JOHN PAYNE | Feb 1974 | British | Director | 2023-03-10 | CURRENT |
| MR ROBERT ANDREW CRITCHLEY | Oct 1973 | British | Director | 2023-12-04 | CURRENT |
| MR JAMES HAZELL | Oct 1960 | British | Director | 2011-05-09 UNTIL 2023-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ox Products Group Uk Ltd | 2018-05-08 | Orpington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Lee Darren Hazell | 2016-04-06 - 2018-05-08 | 1/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Donovan John Payne | 2016-04-06 - 2018-05-08 | 2/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Percy Hazell | 2016-04-06 - 2016-12-12 | 10/1960 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OX PRODUCTS UK LIMITED | 2023-08-18 | 31-12-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - OX PRODUCTS UK LIMITED | 2022-11-09 | 31-05-2022 | £100 Cash £100 equity |
| Accounts filed on 31-05-2021 | 2021-10-15 | 31-05-2021 | £100 Cash £100 equity |
| Accounts filed on 31-05-2020 | 2021-06-23 | 31-05-2020 | £100 Cash £100 equity |
| Accounts filed on 31-05-2019 | 2019-08-10 | 31-05-2019 | £100 Cash £100 equity |
| Accounts filed on 31-05-2018 | 2019-02-28 | 31-05-2018 | £100 Cash £100 equity |
| Accounts filed on 31-05-2017 | 2017-12-21 | 31-05-2017 | £100 Cash £100 equity |
| Accounts filed on 31-05-2016 | 2016-12-21 | 31-05-2016 | £100 Cash £100 equity |
| Accounts filed on 31-05-2015 | 2016-02-04 | 31-05-2015 | £100 Cash £100 equity |
| Accounts filed on 31-05-2014 | 2015-02-27 | 31-05-2014 | £100 Cash £100 equity |