OXTON CHEMICAL LIMITED
LONDON OXTON CHEMICALS LIMITED PRIMARUS LUBRICANTS LIMITED

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Company number 03588376
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Secretary's details changed for Broughton Secretaries Limited on 2 November 2016; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016. The most likely internet sites of OXTON CHEMICAL LIMITED are www.oxtonchemical.co.uk, and www.oxton-chemical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Oxton Chemical Limited is a Private Limited Company. The company registration number is 03588376. Oxton Chemical Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Oxton Chemical Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. HONG, Luen Tai is a Director of the company. HONG, Ngai Shing is a Director of the company. HUNG, Sum is a Director of the company. NG, Lit Ming is a Director of the company. Secretary MOLLOY, Leanne Elzabeth has been resigned. Secretary SIU, Tin Ho has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HE, Jianbo has been resigned. Director JONES, Pearl has been resigned. Director LAW, Yiu Wing has been resigned. Director SZETO, Wai-Hung Augustine has been resigned. Director WANG, Xingdong has been resigned. Director XU, Minluo has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 14 June 2005
Director
HONG, Luen Tai
Appointed Date: 31 December 2008
72 years old
Director
HONG, Ngai Shing
Appointed Date: 31 December 2008
59 years old
Director
HUNG, Sum
Appointed Date: 31 December 2008
74 years old
Director
NG, Lit Ming
Appointed Date: 31 December 2008
55 years old

Resigned Directors

Secretary
MOLLOY, Leanne Elzabeth
Resigned: 09 August 2004
Appointed Date: 10 October 1998
Secretary
SIU, Tin Ho
Resigned: 14 June 2005
Appointed Date: 09 August 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Director
HE, Jianbo
Resigned: 31 December 2008
Appointed Date: 07 December 2007
56 years old
Director
JONES, Pearl
Resigned: 09 August 2004
Appointed Date: 10 October 1998
85 years old
Director
LAW, Yiu Wing
Resigned: 31 December 2008
Appointed Date: 25 January 2007
62 years old
Director
SZETO, Wai-Hung Augustine
Resigned: 31 December 2008
Appointed Date: 06 August 2004
65 years old
Director
WANG, Xingdong
Resigned: 07 December 2007
Appointed Date: 06 August 2004
64 years old
Director
XU, Minluo
Resigned: 25 January 2007
Appointed Date: 06 August 2004
68 years old
Nominee Director
JPCORD LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998

OXTON CHEMICAL LIMITED Events

02 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
26 Oct 2016
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 69 more events
03 Jul 1998
Secretary resigned
03 Jul 1998
Director resigned
03 Jul 1998
Registered office changed on 03/07/98 from: 17 city business centre lower road london SE16 1AA
02 Jul 1998
Company name changed primarus lubricants LIMITED\certificate issued on 03/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1998
Incorporation

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