OX LTD - ORPINGTON
| Company Profile | Company Filings |
Overview
OX LTD is a Private Limited Company from ORPINGTON ENGLAND and has the status: Active.
OX LTD was incorporated 6 years ago on 12/05/2018 and has the registered number: 11358818. The accounts status is DORMANT and accounts are next due on 28/02/2025.
OX LTD was incorporated 6 years ago on 12/05/2018 and has the registered number: 11358818. The accounts status is DORMANT and accounts are next due on 28/02/2025.
OX LTD - ORPINGTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
OSPREY HOUSE CRAYFIELDS BUSINESS PARK
ORPINGTON
KENT
BR5 3QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
2018 OPUG LIMITED (until 31/05/2018)
2018 OPUG LIMITED (until 31/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DONOVAN JOHN PAYNE | Feb 1974 | British | Director | 2018-05-12 | CURRENT |
| MR ROBERT ANDREW CRITCHLEY | Oct 1973 | British | Director | 2023-12-04 | CURRENT |
| MR JAMES PERCY HAZELL | Oct 1960 | British | Director | 2018-05-12 UNTIL 2023-10-16 | RESIGNED |
| LEE DARREN HAZELL | Jan 1985 | British | Director | 2018-05-12 UNTIL 2023-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ox Products Group Uk Ltd | 2023-08-17 | Orpington Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Lee Darren Hazell | 2018-05-12 - 2023-09-27 | 1/1985 | Orpington Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| James Percy Hazell | 2018-05-12 - 2023-08-17 | 10/1960 | Orpington Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OX LTD | 2023-06-13 | 31-05-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - OX LTD | 2022-11-09 | 31-05-2022 | £100 Cash £100 equity |
| Accounts filed on 31-05-2021 | 2021-10-07 | 31-05-2021 | £100 Cash £100 equity |
| Accounts filed on 31-05-2020 | 2021-01-12 | 31-05-2020 | £100 Cash £100 equity |
| Accounts filed on 31-05-2019 | 2020-02-11 | 31-05-2019 | £100 Cash £100 equity |