Oxy - Wax Limited

Active08433106 Private limited company
Incorporated
6 March 2013 (13 years)
Previously known as
Oxy-Wax Limited (until 7 May 2013)
Mahon Developments Ltd (until 7 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
1 Fulbeck Road
Aycliffe Business Park
Newton Aycliffe
DL5 6TX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2020
British
Born July 1988 (38)
Director · Appointed 31 January 2020
British
Born March 1967 (59)
Director · Appointed 31 January 2020
British
Born December 1962 (63)
Director · Appointed 31 January 2020
British
Born October 1988 (38)
Director · Appointed 31 January 2020
British
Born July 1977 (49)
Officer history (5 former)
23 May 2022
Resigned Urquhart, Kay Alison as Director
31 January 2020
Appointed Sharrock, Emma Louise as Director
31 January 2020
Resigned Tallentire, Gillian Constance as Director
31 January 2020
Appointed Hunter, Michael Ian as Director
31 January 2020
Appointed Urquhart, Glenn Anderson as Director
31 January 2020
Appointed Urquhart, Kay Alison as Director
31 January 2020
Appointed Knights, Ian Nigel as Director
31 January 2020
Resigned Urquhart, Douglas as Director
31 January 2020
Appointed Lowe, Susan Ann as Director
31 January 2020
Resigned Urquhart, Frances Greta as Director
31 January 2020
Resigned Tallentire, Robin Simon Glover as Director
7 March 2013
Appointed Urquhart, Frances Greta as Director
7 March 2013
Appointed Tallentire, Robin Simon Glover as Director
7 March 2013
Appointed Tallentire, Gillian Constance as Director
6 March 2013
Appointed Urquhart, Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06010067

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fulbeck Limited Owns 75–100% of shares
Oxy - Wax Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Employees
1

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Debtors£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a dormant company31 March 2026
31 March 2026Confirmation statement with no updates6 March 2026
12 March 2026Replacement filing for the appointment of a director
27 January 2026Director's details changed
27 January 2026Director's details changed
Show all recent filings

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