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 - STOKE-ON-TRENT

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIATON MINERALS LIMITED DERBYSHIRE Dissolved... DORMANT 7499 - Non-trading company
DERBYSHIRE FLUOR SPA COMPANY LIMITED MATLOCK Active MICRO ENTITY 99999 - Dormant Company
VIATON INDUSTRIES LIMITED SANDBACH Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
CROMFORD GROUP LIMITED MATLOCK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROMFORD (KEY) ESTATES COMPANY LIMITED MATLOCK Active DORMANT 99999 - Dormant Company
VIA GELLIA INVESTMENT COMPANY (THE) MATLOCK Active NO ACCOUNTS FILED 99999 - Dormant Company
HILLBROOK PRINTING INKS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 20302 - Manufacture of printing ink
ARKWRIGHT SOCIETY LIMITED(THE) MATLOCK Active GROUP 68202 - Letting and operating of conference and exhibition centres
COMPASS CHEMICALS (UK) LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 46750 - Wholesale of chemical products
POINTING HOLDINGS LIMITED NORFOLK Active SMALL 70100 - Activities of head offices
DERBYSHIRE COMMUNITY FOUNDATION BELPER Active SMALL 84110 - General public administration activities
MILLENIS UK LIMITED OXFORD UNITED KINGDOM Active MICRO ENTITY 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
G.B.C. (SPECIALITY CHEMICALS) LIMITED OXFORD UNITED KINGDOM Active SMALL 46750 - Wholesale of chemical products
CEM GROUP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KEY CHINA LIMITED BIRMINGHAM Dissolved... 99000 - Activities of extraterritorial organizations and bodies
CATHAY INDUSTRIES (INTERNATIONAL) LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ELLASTONE INVESTMENTS LIMITED SANDBACH Active FULL 74990 - Non-trading company
CATHAY GATEWAY LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GOLCONDA ENERGY LIMITED ASHBOURNE Active TOTAL EXEMPTION FULL 35110 - Production of electricity

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INORGANIC PIGMENTS LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
COMPASS CHEMICALS (UK) LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 46750 - Wholesale of chemical products
OXERRA PIGMENTS UK LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
CREAMBAY LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CATHAY INDUSTRIES (INTERNATIONAL) LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EXCALIBUR REALTY UK LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate