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OQ Chemicals UK Ltd., Reigate, United Kingdom

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Name

OQ Chemicals UK Ltd.
Oxea UK Ltd.
3522ND Single Member Shelf Trading Company Ltd.

Register

Chp
Companies House 06039570

Address

Hill House Drive, 4 Hill House, Reigate RH2 8BH, United Kingdom

Additional info

46.12
Agents involved in the sale of fuels, ores, metals and industrial chemicals

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

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Publications

13 Mar 2024 via OQ Chemicals GmbH, also 13/03/2023, 17/03/2022, 08/02/2021
Shareholder: OQ Chemicals GmbH
13 Jan 2024
Director: Silvia Weppler · No longer Director: Hans-Peter Imkamp, Stefan H. B. Schmidt
22 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
10 Jan 2023 also 07/01/2022, 04/01/2021, 02/01/2020, 04/01/2018
Confirmation statement made with no updates
20 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
18 Jan 2022
Memorandum and Articles of Association
22 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
30 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
15 May 2020
Name: OQ Chemicals UK Ltd
25 Feb 2020 via OQ Chemicals GmbH
Shareholder: Oxea GmbH
10 Oct 2019 as Oxea UK Ltd.
Director's details changed for Mr Stefan Hubert Bruno Schmidt
2 Sept 2019 as Oxea UK Ltd.
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
9 Jan 2019 as Oxea UK Ltd., also 11/01/2017
Confirmation statement made with updates
11 Sept 2018 as Oxea UK Ltd.
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
14 Aug 2017 as Oxea UK Ltd.
Audited abridged accounts made up to 2016-12-31
15 Sept 2016 as Oxea UK Ltd., also 19/08/2015, 08/07/2014, 22/05/2013, 01/10/2012
Accounts for a small company made up to 2015-12-31
1 Sept 2016 as Oxea UK Ltd.
Director: Stefan H. B. Schmidt
31 Aug 2016 as Oxea UK Ltd.
Director: Hans-Peter Imkamp · No longer Director: Martina Floeel
4 Feb 2016 as Oxea UK Ltd.
Resolutions · Resolution of alteration of Articles of Association
25 Jan 2016 as Oxea UK Ltd.
No longer Director: Miguel Quintanilha · Capital: £2.00
13 Dec 2015 as Oxea UK Ltd.
No longer Director: Bernhard Spetsmann
9 Jan 2015 as Oxea UK Ltd.
Capital: £2.00
15 Jan 2014 as Oxea UK Ltd.
Capital: £2.00
2 Jan 2013 as Oxea UK Ltd., also 03/01/2012
Annual return made up to 2013-01-02 with full list of shareholders
27 Jun 2012 as Oxea UK Ltd.
Memorandum and Articles of Association · Resolutions · Resolution of Memorandum and/or Articles of Association
31 Dec 2011 as Oxea UK Ltd.
No longer Director (1)
6 Apr 2011 as Oxea UK Ltd., also 30/04/2009, 31/10/2008
Total exemption small company accounts made up to 2010-12-31
25 Feb 2011 as Oxea UK Ltd.
Director: Bernhard Spetsmann
4 Jan 2011 as Oxea UK Ltd., also 05/01/2010
Annual return made up to 2011-01-02 with full list of shareholders · Director's details changed for Miguel Franca E …
9 Aug 2010 as Oxea UK Ltd.
Address
8 Aug 2010 as Oxea UK Ltd.
Secretary's details changed for William Robert Davies
24 Mar 2010 as Oxea UK Ltd.
Total exemption full accounts made up to 2009-12-31
4 Jan 2010 as Oxea UK Ltd.
Director's details changed for Cornelius Robertson
7 Jan 2009 as Oxea UK Ltd.
Director's change of particulars / miguel mantas / 22/07/2007
6 Jan 2009 as Oxea UK Ltd., also 07/01/2008
Return made up to 02/01/09; full list of members
4 Apr 2007 as Oxea UK Ltd.
New secretary appointed
1 Apr 2007 as Oxea UK Ltd.
Director resigned
22 Mar 2007 as Oxea UK Ltd.
Ad 28/02/07--------- £ si 1@1=1 £ ic 1/2
19 Mar 2007 as Oxea UK Ltd.
Name: Oxea UK Ltd
7 Mar 2007 as 3522ND Single Member Shelf Trading Company Ltd.
New director appointed
3 Mar 2007 as 3522ND Single Member Shelf Trading Company Ltd.
Accounting reference date shortened from 31/01/08 to 31/12/07
3 Mar 2007 as 3522ND Single Member Shelf Trading Company Ltd.
Address
2 Jan 2007 as 3522ND Single Member Shelf Trading Company Ltd.
Reg­is­tra­tion: 02/01/2007 · Director: Loviting Ltd., Serjeants'INN Nominees Ltd. · Secretary: Sisec Ltd

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