OXTON CHEMICAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
OXTON CHEMICAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OXTON CHEMICAL LIMITED was incorporated 26 years ago on 25/06/1998 and has the registered number: 03588376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
OXTON CHEMICAL LIMITED was incorporated 26 years ago on 25/06/1998 and has the registered number: 03588376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
OXTON CHEMICAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2005-06-14 | CURRENT | ||
MR LIT MING NG | Jan 1970 | Chinese | Director | 2008-12-31 | CURRENT |
MR SUM HUNG | Jun 1951 | Chinese | Director | 2008-12-31 | CURRENT |
MR NGAI SHING HONG | Sep 1966 | Chinese | Director | 2008-12-31 | CURRENT |
MR LUEN TAI HONG | Nov 1953 | Chinese | Director | 2008-12-31 | CURRENT |
JPCORD LIMITED | Corporate Nominee Director | 1998-06-25 UNTIL 1998-06-25 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 1998-06-25 UNTIL 1998-06-25 | RESIGNED | ||
MINLUO XU | Jan 1957 | Chinese | Director | 2004-08-06 UNTIL 2007-01-25 | RESIGNED |
XINGDONG WANG | Feb 1961 | Chinese | Director | 2004-08-06 UNTIL 2007-12-07 | RESIGNED |
WAI-HUNG AUGUSTINE SZETO | May 1960 | Chinese | Director | 2004-08-06 UNTIL 2008-12-31 | RESIGNED |
YIU WING LAW | May 1963 | Chinese | Director | 2007-01-25 UNTIL 2008-12-31 | RESIGNED |
PEARL JONES | Nov 1940 | British | Director | 1998-10-10 UNTIL 2004-08-09 | RESIGNED |
JIANBO HE | Nov 1969 | Chinese | Director | 2007-12-07 UNTIL 2008-12-31 | RESIGNED |
LEANNE ELZABETH MOLLOY | Secretary | 1998-10-10 UNTIL 2004-08-09 | RESIGNED | ||
TIN HO SIU | Secretary | 2004-08-09 UNTIL 2005-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Luen Tai Hong | 2016-04-06 | 11/1953 | Tseung Kwan O Nt | Ownership of shares 25 to 50 percent |
Mr Ngai Shing Hong | 2016-04-06 | 9/1966 | Tseung Kwan O Nt | Ownership of shares 25 to 50 percent |