Toutes les informations sur:

Nom	OX Products Group UK Limited
Adresse	Osprey House New Mill Road Crayfields Business Park Orpington BR5 3QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 avril 2018
Company Register Address	Newland House Orpington LN6 3QN
Société Numéro de Registre	07697065 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	OX Products Group UK Limited \| OX Group UK OX Products Group UK Limited OX Group UK
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ox Tools Global Investments Limited Status: Active Notified: 16/10/2023 Companies House Number: 14540434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hazell, James Percy Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2023 Date of Birth: 10/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hazell, Lee Darren Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2023 Date of Birth: 01/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Critchley, Robert Andrew New Mill Rd, Lincoln, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Payne, Donovan John Belvedere, England Status: Active Notified: 11/04/2012 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hazell, James Percy Belvedere, England Status: Ceased Notified: 07/07/2011 Ceased: 16/10/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hazell, Lee Darren Belvedere, England Status: Ceased Notified: 11/04/2012 Ceased: 16/10/2023 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB OX LTD Status: Active Notified: 17/08/2023 Companies House Number: 11358818 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB OX Products UK Limited Status: Active Notified: 08/05/2018 Companies House Number: 07626038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OX Tools LTD Status: Active Notified: 23/05/2023 Companies House Number: 09510112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OX Tools Shared Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07694699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OX Tools UK LTD Status: Active Notified: 08/05/2018 Companies House Number: 09564802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Royd Toolgroup UK LTD Status: Active Notified: 29/10/2024 Companies House Number: 10345480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

OX Products Group UK Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (6)