DX PRODUCTS LIMITED
UNIT 1 HORBURY JUNCTION INDUSTRIAL PARK, CALDER VALE ROAD, HORBURY WF4 5ER- Active
- Private Limited Company
- Company No. 07254422
- Last Updated: 01 Mar 2024
Company Profile
DX PRODUCTS LIMITED was incorporated on Friday, May 14, 2010 as a Private Limited Company with registered address in HORBURY. DX PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 14 years 4 months and 7 days.
| Name | DX PRODUCTS LIMITED |
|---|---|
| Company number | 07254422 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 HORBURY JUNCTION INDUSTRIAL PARK CALDER VALE ROAD HORBURY WF4 5ER |
|---|---|
| Country Of Origin |
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 Simon Nicholas Oakes Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, September 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Edwin Oakes Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, September 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Alan Pallister Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, September 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ultramax Products Ltd Calder Vale Road, WF4 5ER |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DX PRODUCTS LIMITED | 14 May 2010 |