| Company Name | Ox Products UK Limited |
|---|---|
| Directors | Donovan John Payne and Robert Andrew Critchley |
| Company Status | Active |
| Company Number | 07626038 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2011(13 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Donovan John Payne |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2023(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Osprey House Crayfield Business Park New Mill Rd Orpington Kent BR5 3QJ |
| Director Name | Mr Robert Andrew Critchley |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2023(12 years, 7 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Osprey House Crayfield Business Park New Mill Rd Orpington Kent BR5 3QJ |
| Director Name | Mr James Percy Hazell |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Riverside Kangley Bridge Road Sydenham London SE26 5DA |
Contact
| Website | www.oxgroup.co.uk |
|---|
Location
| Registered Address | Osprey House Crayfield Business Park New Mill Rd Orpington Kent BR5 3QJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Cray Valley West |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 23 May 2024 (2 weeks, 2 days from now) |
Filing History
| 11 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
|---|---|
| 9 August 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 25 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 13 August 2018 | Cessation of Donovan John Payne as a person with significant control on 8 May 2018 (1 page) |
| 13 August 2018 | Cessation of Lee Darren Hazell as a person with significant control on 8 May 2018 (1 page) |
| 13 August 2018 | Notification of Ox Products Group Uk Ltd as a person with significant control on 8 May 2018 (2 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 19 May 2017 | Confirmation statement made on 9 May 2017 with updates (8 pages) |
| 19 May 2017 | Confirmation statement made on 9 May 2017 with updates (8 pages) |
| 12 January 2017 | Director's details changed for Mr James Percy Hazell on 12 December 2016 (2 pages) |
| 12 January 2017 | Director's details changed for Mr James Percy Hazell on 12 December 2016 (2 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 21 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 10 June 2015 | Director's details changed for Mr James Hazell on 24 March 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mr James Hazell on 24 March 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 10 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 10 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 9 May 2011 | Incorporation
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| 9 May 2011 | Incorporation
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| 9 May 2011 | Incorporation
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