OXEA UK LIMITED
REIGATE 3522ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 8BH

Company number 06039570
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 4 HILL HOUSE, HILL HOUSE DRIVE, REIGATE, SURREY, RH2 8BH
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Stefan Hubert Bruno Schmidt as a director on 31 August 2016. The most likely internet sites of OXEA UK LIMITED are www.oxeauk.co.uk, and www.oxea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Oxea Uk Limited is a Private Limited Company. The company registration number is 06039570. Oxea Uk Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Oxea Uk Limited is 4 Hill House Hill House Drive Reigate Surrey Rh2 8bh. . DAVIES, William Robert is a Secretary of the company. IMKAMP, Hans-Peter is a Director of the company. SCHMIDT, Stefan Hubert Bruno is a Director of the company. Secretary SISEC LIMITED has been resigned. Director FLOEEL, Martina, Dr has been resigned. Director MANTAS, Miguel Franca E Silva De Quintanilha has been resigned. Director PLUMPE, Wilhelm has been resigned. Director ROBERTSON, Cornelius has been resigned. Director SPETSMANN, Bernhard has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
DAVIES, William Robert
Appointed Date: 23 February 2007
Director
IMKAMP, Hans-Peter
Appointed Date: 31 August 2016
57 years old
Director
SCHMIDT, Stefan Hubert Bruno
Appointed Date: 31 August 2016
54 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 23 February 2007
Appointed Date: 02 January 2007
Director
FLOEEL, Martina, Dr
Resigned: 31 August 2016
Appointed Date: 23 February 2011
65 years old
Director
MANTAS, Miguel Franca E Silva De Quintanilha
Resigned: 31 December 2015
Appointed Date: 22 February 2007
64 years old
Director
PLUMPE, Wilhelm
Resigned: 28 February 2007
Appointed Date: 22 February 2007
73 years old
Director
ROBERTSON, Cornelius
Resigned: 31 December 2011
Appointed Date: 22 February 2007
71 years old
Director
SPETSMANN, Bernhard
Resigned: 30 November 2015
Appointed Date: 23 February 2011
63 years old
Director
LOVITING LIMITED
Resigned: 22 February 2007
Appointed Date: 02 January 2007
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 22 February 2007
Appointed Date: 02 January 2007

Persons With Significant Control

Government Of Oman
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXEA UK LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Sep 2016
Appointment of Mr Stefan Hubert Bruno Schmidt as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Martina Floeel as a director on 31 August 2016
31 Aug 2016
Appointment of Mr Hans-Peter Imkamp as a director on 31 August 2016
...
... and 45 more events
03 Mar 2007
New director appointed
03 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007
New director appointed
02 Jan 2007
Incorporation

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