This company is commonly known as Rox Construction Limited. The company was founded 21 years ago and was given the registration number 04718213. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | ROX CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 04718213 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avaland House, 110 London Road, Hemel Hempstead, England, HP3 9SD | Secretary | 01 November 2013 | Active |
| Avaland House, 110 London Road, Hemel Hempstead, England, HP3 9SD | Director | 28 May 2005 | Active |
| 63 Ritcroft Street, Hemel Hempstead, HP3 8PE | Secretary | 01 April 2003 | Active |
| Avaland House, 110 London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9SD | Corporate Secretary | 31 March 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 April 2003 | Active |
| 2, Bell Close, Bedmond, Abbots Langley, United Kingdom, WD5 0QU | Director | 01 April 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 April 2003 | Active |
| Mr Adrian Andrew Hassell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Avaland House, 110 London Road, Hemel Hempstead, England, HP3 9SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-05 | Officers | Change person secretary company with change date. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Officers | Change person secretary company with change date. | Download |
| 2020-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-23 | Officers | Change person director company with change date. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Officers | Change person director company with change date. | Download |
| 2018-04-09 | Officers | Change person secretary company with change date. | Download |
| 2018-04-09 | Persons with significant control | Change to a person with significant control. | Download |
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