This company is commonly known as Roxburgh Construction Limited. The company was founded 16 years ago and was given the registration number 06456405. The firm's registered office is in LONDON. You can find them at 74 The Arches, Ranelagh Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ROXBURGH CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 06456405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 74 The Arches, Ranelagh Avenue, London, SW6 3UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF | Secretary | 18 December 2007 | Active |
| 5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF | Director | 21 March 2023 | Active |
| 5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF | Director | 21 March 2023 | Active |
| 5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF | Director | 18 December 2007 | Active |
| 5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF | Director | 18 December 2007 | Active |
| Mr Richard Henry Weir | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF |
| Nature of control | : |
|
| Mrs Lisa Isabelle Srejovic Weir | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Resolution | Resolution. | Download |
| 2023-07-12 | Capital | Capital name of class of shares. | Download |
| 2023-07-07 | Officers | Change person secretary company with change date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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