OXBOW UK LIMITED
Active - Accounts Filed
General Information
NAME
OXBOW UK LIMITED
COMPANY NUMBER
00131256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
25/09/1913
(111 years and 4 months old)
WEBSITE
www.oxbow.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2008
22/09/2023
OXBOW COAL LIMITED
View all previous names
NORTH EAST LINCOLNSHIRE
DN40 2NX
Telephone: 01469577635
TPS: No
Southern Way
Immingham Dock
Immingham
South Humberside
DN40 2NX
Telephone: 577635
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OXBOW ENERGY SOLUTIONS BV | N/A | N/A |
| OXBOW COAL LIMITED | Active - Accounts Filed | View Report |
| ELDON COLLIERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | New Company Secretary David John Robson (932912136) Appointed |
| 07/11/2024 | William Douglas Parmelee (917750832) has left the board |
Credit Risk Overview
Want to learn more about OXBOW UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXBOW UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXBOW UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2024 - Present (3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OXBOW CARBON LLC | N/A | N/A |
| OXBOW ENERGY SOLUTIONS BV | N/A | N/A |
| OXBOW COAL LIMITED | Active - Accounts Filed | View Report |
| ELDON COLLIERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | New Company Secretary David John Robson (932912136) Appointed |
| 07/11/2024 | William Douglas Parmelee (917750832) has left the board |
| 07/11/2024 | New Board Member Benjamin Laurence Klein (932899986) Appointed |
| 14/10/2024 | New Board Member Mark Andrew Robinson (932792822) Appointed |
| 09/10/2024 | Michael John Cusick (913819093) has left the board |
| 30/09/2024 | Matthew Evelyn Goodwin (918189121) has left the board |
| 30/09/2024 | David William Clark (920839988) has left the board |
| 30/09/2024 | New Board Member Adam Weinstein (932756926) Appointed |
| 21/06/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 25/05/2016 | New Board Member David William Clark (920839988) Appointed |
| 09/03/2016 | Michael Francis McAuliffe (917750816) has left the board |
| 13/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 25/10/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 09/10/2013 | David Brian Orrey (901788206) has left the board |
| 09/10/2013 | New Company Secretary Matthew Evelyn Goodwin (918189121) Appointed |
| 27/09/2013 | New Accounts filed |
| 18/04/2013 | New Board Member Michael Francis McAuliffe (917750816) Appointed |
| 17/04/2013 | Richard Paul Callahan (913171112) has left the board |
| 21/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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