Ox Products Uk Limited, Orpington
Ox Products Uk Limited is a private limited company. Located at Osprey House Crayfield Business Park, New Mill Rd, Orpington BR5 3QJ, this 12 years old enterprise was incorporated on 2011-05-09 and is categorised as "dormant company" (Standard Industrial Classification: 99999).2 directors can be found in the company: Robert C. (appointed on 04 December 2023), Donovan P. (appointed on 10 March 2023).
| About | |
|---|---|
| Name: Ox Products Uk Limited | |
| Number: 07626038 | |
| Incorporation date: 2011-05-09 | |
| End of financial year: 31 December |
| Address: |
Osprey House Crayfield Business Park New Mill Rd Orpington BR5 3QJ |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Ox Products Group Uk Ltd
8 May 2018
| Address | Osprey House New Mill Road, Orpington, BR5 3QJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07697065 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee H.
6 April 2016 - 8 May 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Donovan P.
6 April 2016 - 8 May 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
6 April 2016 - 12 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2022-12-31 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - | - |
| Number Shares Allotted | - | - | - | - | - | - | - | - | - | - | 100 | 100 |
The deadline for Ox Products Uk Limited confirmation statement filing is 2024-05-23. The most recent one was sent on 2023-05-09. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Ox Products Group Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Mill Road, BR5 3QJ Orpington. Lee H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Donovan P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2024/01/05 filed on: 5th, January 2024 | persons with significant control |
Free Download
(2 pages)
|