Menna Overview
Here’s a quick overview of OXBOW UK LIMITED 👀 — a Immingham, North East Lincolnshire based business that started in 1913.
OXBOW UK LIMITED
- Company statusactive
- Company No00131256
- Age112 years 10 months Incorporated 25 September 1913
- Officers5
Address
Southern Way, Immingham Dock, Immingham, North East Lincolnshire, DN40 2NX
OXBOW UK LIMITED is an active company incorporated on 25 September 1913 and based in Immingham, North East Lincolnshire. The company was registered 113 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Jun 2023
Auditors Resignation Company
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 28 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBSON, David John | secretary | 07 Nov 2024 | |
| BRUNING, Patrick Sjoerd | director | Jul 1966 | 01 Jul 2008 |
| KLEIN, Benjamin Laurence | director | Mar 1972 | 31 Oct 2024 |
| ROBINSON, Mark Andrew | director | Jun 1975 | 01 Oct 2024 |
| WEINSTEIN, Adam | director | Jul 1963 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Ingraham Koch | May 1940 | 31 Oct 2016 |
| Oxbow Energy Solutions Bv | 06 Apr 2016 |
Related Companies
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ROBINSON, Mark Andrew, CUSICK, Michael John, MCAULIFFE, Michael Francis, PARMELEE, William Douglas are mutual persons.
CUSICK, Michael John, PARMELEE, William Douglas are mutual persons.
GRIFFITHS, Brian are mutual persons.
SOLID FUEL ASSOCIATION
CUSICK, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of OXBOW UK LIMITED 👀 — a Immingham, North East Lincolnshire based business that started in 1913.