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 - LONDON

This company is listed in the following categories:
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

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