• UK
  • OXBOW UK LIMITED - Southern Way, Immingham Dock, Immingham, North East Lincolnshire, United Kingdom

Company Information

Company registration number
00131256
Company Status
LIVE
Country
United Kingdom
Registered Address
Southern Way
Immingham Dock
Immingham
North East Lincolnshire
DN40 2NX
Southern Way, Immingham Dock, Immingham, North East Lincolnshire, DN40 2NX UK

Management

Managing Directors
BRUNING, Patrick Sjoerd
CLARK, David William
CUSICK, Michael John
PARMELEE, William Douglas
Company secretaries
GOODWIN, Matthew Evelyn

Company Details

Type of Business
ltd
Incorporated
1913-09-25
Age Of Company
1913-09-25 110 years
SIC/NACE
46719

Ownership

Beneficial Owners
Mr William Ingraham Koch
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OXBOW COAL LIMITED
Legal Entity Identifier (LEI)
549300K1J8TGQOIVNY50
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-20
Annual Return
Due Date: 2023-11-14
Last Date: 2022-10-31

OXBOW UK LIMITED Company Description

OXBOW UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00131256. Its current trading status is "live". It was registered 1913-09-25. It was previously called OXBOW COAL LIMITED. It has declared SIC or NACE codes as "46719". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at Southern Way .
More information

Get OXBOW UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Oxbow Uk Limited - Southern Way, Immingham Dock, Immingham, North East Lincolnshire, United Kingdom

1913-09-25 110 years
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  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2023-09-22) - CERTNM

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  • auditors-resignation-company (2023-01-16) - AUD

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  • accounts-with-accounts-type-full (2023-09-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-29) - MR01

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  • accounts-with-accounts-type-full (2022-07-12) - AA

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  • confirmation-statement-with-no-updates (2022-11-08) - CS01

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  • accounts-with-accounts-type-full (2021-09-28) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2021-06-28) - SH02

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  • confirmation-statement-with-updates (2021-11-11) - CS01

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  • mortgage-satisfy-charge-full (2020-12-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • accounts-with-accounts-type-full (2020-10-08) - AA

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  • confirmation-statement-with-no-updates (2019-11-07) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • mortgage-satisfy-charge-full (2018-03-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01

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  • confirmation-statement-with-no-updates (2018-11-09) - CS01

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2017-11-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01

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  • accounts-with-accounts-type-full (2017-07-12) - AA

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • termination-director-company-with-name-termination-date (2016-03-07) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-23) - AP01

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • accounts-with-accounts-type-full (2016-09-13) - AA

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  • accounts-with-accounts-type-full (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • accounts-with-accounts-type-full (2014-06-25) - AA

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  • appoint-person-director-company-with-name (2013-04-16) - AP01

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  • termination-director-company-with-name (2013-04-15) - TM01

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  • accounts-with-accounts-type-full (2013-06-21) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-09-23) - MR01

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  • termination-secretary-company-with-name (2013-10-07) - TM02

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  • appoint-person-secretary-company-with-name (2013-10-07) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01

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  • accounts-with-accounts-type-full (2012-05-15) - AA

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  • legacy (2011-03-16) - MG01

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  • accounts-with-accounts-type-full (2011-09-13) - AA

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  • change-person-director-company-with-change-date (2011-11-08) - CH01

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  • change-person-secretary-company-with-change-date (2011-11-08) - CH03

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  • change-person-director-company-with-change-date (2011-11-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • accounts-with-accounts-type-full (2010-09-20) - AA

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  • resolution (2010-01-16) - RESOLUTIONS

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  • resolution (2009-01-29) - RESOLUTIONS

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  • legacy (2009-02-11) - 395

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  • appoint-person-director-company-with-name (2009-10-19) - AP01

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  • termination-director-company-with-name (2009-10-19) - TM01

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • accounts-with-accounts-type-full (2009-10-25) - AA

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • legacy (2008-11-11) - 363a

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  • accounts-with-accounts-type-full (2008-10-15) - AA

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  • legacy (2008-07-08) - 288a

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  • legacy (2008-07-07) - 288b

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  • legacy (2008-02-02) - 403a

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  • certificate-change-of-name-company (2008-01-02) - CERTNM

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  • miscellaneous (2007-11-19) - MISC

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  • legacy (2007-11-08) - 363s

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  • resolution (2007-10-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • memorandum-articles (2007-10-25) - MEM/ARTS

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  • accounts-with-accounts-type-full (2006-10-25) - AA

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  • memorandum-articles (2006-01-16) - MEM/ARTS

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  • resolution (2006-01-12) - RESOLUTIONS

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  • legacy (2006-01-04) - 395

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  • legacy (2006-10-30) - 363s

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  • legacy (2005-11-24) - 288c

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  • accounts-with-accounts-type-full (2005-10-28) - AA

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  • legacy (2005-10-27) - 363s

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  • legacy (2005-02-22) - 288c

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  • legacy (2005-02-21) - 288c

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  • accounts-with-accounts-type-full (2004-10-21) - AA

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  • legacy (2004-10-21) - 363s

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  • accounts-with-accounts-type-full (2003-10-24) - AA

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  • legacy (2003-10-24) - 363s

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  • legacy (2003-04-30) - 288c

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  • legacy (2002-10-28) - 363s

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  • accounts-with-accounts-type-full (2002-10-28) - AA

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  • legacy (2002-11-15) - 288c

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  • accounts-with-accounts-type-full (2001-10-29) - AA

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  • legacy (2001-10-31) - 363s

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  • legacy (2000-10-24) - 363s

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  • accounts-with-accounts-type-full (2000-10-24) - AA

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  • legacy (1999-11-05) - 363s

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  • accounts-with-accounts-type-full (1999-10-20) - AA

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  • legacy (1998-10-23) - 363s

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  • accounts-with-accounts-type-full (1998-10-05) - AA

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  • accounts-with-accounts-type-full (1997-10-30) - AA

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  • legacy (1997-10-30) - 363s

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  • legacy (1996-10-25) - 363s

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  • accounts-with-accounts-type-full (1996-08-09) - AA

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  • legacy (1996-06-24) - 403a

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  • accounts-with-accounts-type-full (1995-10-26) - AA

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  • legacy (1995-10-26) - 363s

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  • legacy (1995-04-09) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-03) - 288

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  • legacy (1994-10-26) - 363s

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  • accounts-with-accounts-type-full (1994-10-26) - AA

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  • legacy (1993-12-18) - 403a

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  • accounts-with-accounts-type-full (1993-10-27) - AA

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  • legacy (1993-10-27) - 363s

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  • legacy (1993-03-02) - 395

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  • legacy (1992-01-08) - 123

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  • resolution (1992-01-08) - RESOLUTIONS

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  • legacy (1992-01-08) - 88(2)R

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  • memorandum-articles (1992-01-27) - MEM/ARTS

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  • accounts-with-accounts-type-full (1992-11-01) - AA

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  • resolution (1992-11-03) - RESOLUTIONS

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  • legacy (1992-11-01) - 363s

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  • legacy (1991-01-04) - 363

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  • accounts-with-accounts-type-full (1991-01-04) - AA

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  • legacy (1991-11-20) - 363x

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  • accounts-with-accounts-type-full (1991-11-20) - AA

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  • legacy (1991-12-11) - 288

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  • legacy (1990-04-03) - 288

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  • accounts-with-accounts-type-full (1989-11-27) - AA

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  • legacy (1989-11-27) - 363

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  • legacy (1989-08-15) - 287

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  • accounts-with-accounts-type-full (1989-02-03) - AA

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  • legacy (1989-02-03) - 363

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  • legacy (1988-11-14) - 287

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  • accounts-with-accounts-type-full (1987-11-10) - AA

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  • legacy (1987-11-10) - 363

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  • accounts-with-accounts-type-full (1986-11-13) - AA

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  • legacy (1986-11-13) - 363

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  • certificate-change-of-name-company (1980-01-10) - CERTNM

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  • miscellaneous (1913-09-25) - MISC

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