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Nom

OX Products UK Limited
Adresse
Osprey House Crayfield Business Park
New Mill Rd
Orpington
BR5 3QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07626038 Show on Companies House
Statut de Société actif
Fondé9 mai 2011
AccountsDORMANT
next accounts due by 30 septembre 2023
last accounts made up to 31 mai 2022
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ox Products Group Uk Ltd Status: Active Notified: 08/05/2018 Companies House Number: 07697065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hazell, James Percy Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2016 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hazell, Lee Darren Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2018 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Payne, Donovan John Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2018 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Critchley, Robert Andrew New Mill Rd, Orpington, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Payne, Donovan John New Mill Rd, Orpington, Kent, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hazell, James Percy Kangley Bridge Road Sydenham, London, United Kingdom Status: Ceased Notified: 09/05/2011 Ceased: 16/10/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British