OXERRA UK LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
OXERRA UK LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
OXERRA UK LIMITED was incorporated 34 years ago on 17/08/1989 and has the registered number: 02414292. The accounts status is SMALL and accounts are next due on 30/09/2024.
OXERRA UK LIMITED was incorporated 34 years ago on 17/08/1989 and has the registered number: 02414292. The accounts status is SMALL and accounts are next due on 30/09/2024.
OXERRA UK LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OXERRA UK LIMITED LIVERPOOL ROAD EAST
STOKE-ON-TRENT
ST7 3AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CATHAY INDUSTRIES (UK) LIMITED (until 03/04/2023)
CATHAY INDUSTRIES (UK) LIMITED (until 03/04/2023)
CATHAY PIGMENTS (UK) LIMITED (until 15/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KWAN YAU YU | Aug 1952 | British | Director | 2008-08-01 | CURRENT |
KWAN PING DAVID YU | Dec 1953 | British | Director | 2008-08-01 | CURRENT |
MR TIMOTHY MICHAEL JOHN SOUTHGATE | Nov 1973 | British | Director | 2018-07-01 | CURRENT |
MR ANTHONY SIMON DANIEL KEY | Mar 1943 | British | Secretary | RESIGNED | |
KWAN YAN YU | Aug 1952 | British | Director | RESIGNED | |
MRS JEYASUTHA SIVACUMARRAN | Secretary | 2019-07-01 UNTIL 2020-06-26 | RESIGNED | ||
MR ROGER CURRIE | Secretary | 2011-10-01 UNTIL 2019-07-01 | RESIGNED | ||
ROBERT NIGEL PEAT | Aug 1969 | British | Secretary | 2006-01-05 UNTIL 2008-08-01 | RESIGNED |
MR JOHN MACKLIN | Mar 1949 | British | Director | 2006-09-01 UNTIL 2008-08-01 | RESIGNED |
MRS PAULINE MARY SOUTHGATE | Jun 1943 | British | Secretary | 1998-07-31 UNTIL 2005-12-31 | RESIGNED |
MR ANTHONY ROGER TIRRELL | May 1953 | British | Director | 2004-06-23 UNTIL 2006-01-05 | RESIGNED |
TIMOTHY MICHAEL JOHN SOUTHGATE | Nov 1973 | British | Director | 2002-06-25 UNTIL 2006-12-31 | RESIGNED |
MRS PAULINE MARY SOUTHGATE | Jun 1943 | British | Director | 1998-07-16 UNTIL 2005-12-31 | RESIGNED |
MR AXEL SCHNIEDER | Feb 1965 | German | Director | 2011-01-01 UNTIL 2018-07-01 | RESIGNED |
ROBERT NIGEL PEAT | Aug 1969 | British | Director | 2006-09-01 UNTIL 2008-08-01 | RESIGNED |
MR JOHN MACKLIN | Mar 1949 | British | Director | 1999-11-12 UNTIL 2005-05-13 | RESIGNED |
MR ANTHONY SIMON DANIEL KEY | Mar 1943 | British | Director | RESIGNED | |
GERALD CHARLES LINNENBRINGER | Oct 1950 | American | Director | 2005-05-13 UNTIL 2006-09-01 | RESIGNED |
SANI WILLIAM LEE | Jul 1958 | Australian | Director | 1998-08-17 UNTIL 2002-06-25 | RESIGNED |
MR MICHAEL GEORGE DANIEL KEY | May 1949 | British | Director | RESIGNED | |
ROBERT ARTHUR DAWS | Sep 1942 | British | Director | RESIGNED | |
ROBERT ARTHUR DAWS | Sep 1942 | British | Director | 2006-10-15 UNTIL 2010-01-23 | RESIGNED |
MR MARK HEPWORTH ARMITAGE | Sep 1958 | British | Director | 2005-05-13 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Axel Schneider | 2016-06-30 - 2018-07-01 | 2/1965 | Woking Surrey |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr David Kuwan Ping Yu | 2016-06-30 | 12/1953 | Hongkong |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Terence Yu | 2016-06-30 | 8/1952 | Stoke-On-Trent |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-20 | 31-12-2022 | 537,427 Cash 2,002,847 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-20 | 31-12-2021 | 301,290 Cash 1,079,604 equity |
Cathay Industries (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-09 | 31-12-2020 | £135,335 Cash £780,867 equity |
Cathay Industries (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-12-2019 | £7,796 Cash £767,157 equity |