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Roxburgh Group Limited, NE45 5PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROXBURGH GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roxburgh Group Limited. The company was founded 13 years ago and was given the registration number 07321768. The firm's registered office is in CORBRIDGE. You can find them at 7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ROXBURGH GROUP LIMITED
Company Number:07321768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland, NE45 5PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Shawwell Business Centre, Stagshaw Road, Corbridge, United Kingdom, NE45 5PE

Director02 December 2010Active
7, Hylton Street, North Shields, United Kingdom, NE29 6SQ

Director02 December 2010Active
7, Shawwell Business Centre, Stagshaw Road, Corbridge, United Kingdom, NE45 5PE

Director12 November 2013Active
The Coach House, Sharpthorne Road, Sharpthorne, East Grinstead, England, RH19 4HU

Director02 December 2010Active
7, Shawwell Business Centre, Stagshaw Road, Corbridge, NE45 5PE

Director21 July 2010Active

People with Significant Control

Roxburgh Holdings Limited
Notified on:17 June 2016
Status:Active
Country of residence:United Kingdom
Address:7 Shawwell Business Centre, Stagshaw Road, Corbridge, United Kingdom, NE45 5PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type total exemption full.

Download
2020-11-27Mortgage

Mortgage satisfy charge full.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Resolution

Resolution.

Download
2019-08-08Officers

Termination director company with name termination date.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Accounts

Accounts with accounts type total exemption full.

Download
2018-10-15Resolution

Resolution.

Download
2018-10-04Resolution

Resolution.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Resolution

Resolution.

Download
2018-04-24Accounts

Accounts with accounts type total exemption full.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Officers

Termination director company with name termination date.

Download
2017-04-26Accounts

Accounts with accounts type total exemption full.

Download
2017-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download

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