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OXTON CHEMICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxton Chemical Limited. The company was founded 26 years ago and was given the registration number 03588376. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OXTON CHEMICAL LIMITED
Company Number:03588376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54 Portland Place, London, United Kingdom, W1B 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, United Kingdom, W1B 1DY

Corporate Secretary14 June 2005Active
Flat H 18/F, Tower 1, 8 Pui Shing Road, Nan Fung Plaza, Tseung Kwan O New Territories, Hong Kong,

Director31 December 2008Active
15 Pui Shing Road, Residence Oasis, Tower 3, 56/F Flat B, Tseung Kwan O Nt, Hong Kong,

Director31 December 2008Active
Block A, 6/F, Effort Ind Building, 2-8 Kung Yip Street, Hong Kong,

Director31 December 2008Active
Room A, 35/F, Tower 5, Sorrento, Tsim Sha Tsui, Hong Kong,

Director31 December 2008Active
6 Oakenhayes Drive, Brownhills, WS8 7QB

Secretary10 October 1998Active
Flat A 10/F, Block 1 Serene Garden, 77 Tsing King Road, Hong Kong,

Secretary09 August 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary25 June 1998Active
Flat G, 131f, Juniper Mansion, Seaview Garden, Hong Kong,

Director07 December 2007Active
128 Hardwick Road, Sutton Coldfield, B74 3DP

Director10 October 1998Active
Flat H, 6/F, Tung Shan Mansion, Taikoo Shing, Hong Kong,

Director25 January 2007Active
19h, Celeste Court,, 12 Fung Fai Terrace, Happy Valley,, Hong Kong, China, FOREIGN

Director06 August 2004Active
Flat B, 13th Floor, Willow Mansion, Taikoo Shing, Hong Kong,

Director06 August 2004Active
Flat A 27/F Tower 15 Ocean Shores, 88 O King Road, Tseung Kwan O.N.T.,, Hong Kong,

Director06 August 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director25 June 1998Active

People with Significant Control

Mr Ngai Shing Hong
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Chinese
Country of residence:Hong Kong
Address:15 Pui Shing Road, Residence Oasis, Tower 3, Tseung Kwan O Nt, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luen Tai Hong
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:Chinese
Country of residence:Hong Kong
Address:Flat H, 18/F, Tower 1, 8 Pui Shing Road, Tseung Kwan O Nt, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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