OX TOOLS SHARED SERVICES LIMITED - ORPINGTON


Company Profile Company Filings

Overview

OX TOOLS SHARED SERVICES LIMITED is a Private Limited Company from ORPINGTON UNITED KINGDOM and has the status: Active.
OX TOOLS SHARED SERVICES LIMITED was incorporated 13 years ago on 06/07/2011 and has the registered number: 07694699. The accounts status is DORMANT and accounts are next due on 30/09/2025.

OX TOOLS SHARED SERVICES LIMITED - ORPINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

OSPREY HOUSE CRAYFIELD BUSINESS PARK
ORPINGTON
KENT
BR5 3QJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OX PRODUCTS LIMITED (until 13/09/2023)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

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 2011-07-06 UNTIL 2023-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ox Products Group Uk Limited 2016-04-06 Orpington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OX PRODUCTS UK LIMITED ORPINGTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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OX TOOLS LTD ORPINGTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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WILLOWSIDE HOLDINGS LLP SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OX TOOLS SHARED SERVICES LIMITED 2024-01-09 31-12-2023 £100 Cash £100 equity
Dormant Company Accounts - OX PRODUCTS LIMITED 2023-07-29 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - OX PRODUCTS LIMITED 2022-11-09 31-03-2022 £100 Cash £100 equity
Accounts filed on 31-07-2021 2021-10-15 31-07-2021 £100 Cash £100 equity
Accounts filed on 31-07-2020 2021-01-12 31-07-2020 £100 Cash £100 equity
Accounts filed on 31-07-2019 2019-08-10 31-07-2019 £100 Cash £100 equity
Accounts filed on 31-07-2018 2019-02-28 31-07-2018 £100 Cash £100 equity
Accounts filed on 31-07-2017 2017-12-21 31-07-2017 £100 Cash £100 equity
Accounts filed on 31-07-2016 2016-12-21 31-07-2016 £100 Cash £100 equity
Accounts filed on 31-07-2015 2016-02-04 31-07-2015 £100 Cash £100 equity
Accounts filed on 31-07-2014 2015-04-03 31-07-2014 £100 Cash £100 equity

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OX PRODUCTS GROUP UK LIMITED ORPINGTON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
GQ PROPERTY MANAGEMENT LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OX TOOLS LTD ORPINGTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OX TOOLS UK LTD ORPINGTON ENGLAND Active DORMANT 99999 - Dormant Company
SANDSTONE QUARRY APARTMENTS FREEHOLD COMPANY LIMITED ORPINGTON ENGLAND Active DORMANT 98000 - Residents property management
OX TOOLS GLOBAL HOLDINGS LTD ORPINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OX TOOLS GLOBAL INVESTMENTS LIMITED ORPINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OX TOOLS GLOBAL (USA) HOLDINGS LTD ORPINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.