OXERRA UK LIMITED
OXERRA UK LIMITED LIVERPOOL ROAD EAST, KIDSGROVE, STOKE-ON-TRENT ST7 3AA- Active
- Private Limited Company
- Company No. 02414292
- Last Updated: 01 Mar 2024
Company Profile
OXERRA UK LIMITED was incorporated on Thursday, August 17, 1989 as a Private Limited Company with registered address in STOKE-ON-TRENT. OXERRA UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 35 years 6 months and 8 days.
| Name | OXERRA UK LIMITED |
|---|---|
| Company number | 02414292 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OXERRA UK LIMITED LIVERPOOL ROAD EAST KIDSGROVE STOKE-ON-TRENT ST7 3AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terence Yu Nationality: British |
Dates: Thursday, June 30, 2016 - present
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 David Kuwan Ping Yu Nationality: British |
Dates: Thursday, June 30, 2016 - present
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 Axel Schneider Nationality: German |
Dates: Thursday, June 30, 2016 - Sunday, July 1, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OXERRA UK LIMITED | 17 Aug 1989 |
| CATHAY PIGMENTS (UK) LIMITED | 15 May 2008 |
| CATHAY INDUSTRIES (UK) LIMITED | 03 Apr 2023 |