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ROXBY DEPENDABLE LTD

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

This company is commonly known as Roxby Dependable Ltd. The company was founded 10 years ago and was given the registration number 09206233. The firm's registered office is in UXBRIDGE. You can find them at 15 Star Road, , Uxbridge, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ROXBY DEPENDABLE LTD
Company Number:09206233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:15 Star Road, Uxbridge, United Kingdom, UB10 0QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director26 August 2022Active
49, Wharton Close, Neasden Lane, London, United Kingdom, NW10 2TF

Director09 December 2014Active
4 Oakington Manor Drive, Wembley, United Kingdom, HA9 6LT

Director21 September 2018Active
35, Roycroft Avenue, Barking, United Kingdom, IG11 0NR

Director29 September 2014Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director05 September 2014Active
15 Star Road, Uxbridge, United Kingdom, UB10 0QH

Director29 June 2020Active
Flat 129 Croydon House, Croydon Street, Bristol, United Kingdom, BS5 0DX

Director09 September 2016Active
36 Gresley Close, Leicester, United Kingdom, LE4 0SE

Director13 November 2019Active
5, Orchard Close, Stanstead Abbotts, Ware, United Kingdom, SG12 8AH

Director12 June 2015Active
74, Kingsley Close, Reading, United Kingdom, RG2 8TX

Director16 November 2015Active
17, Fennel Drive, Bradley Stoke, Bristol, United Kingdom, BS32 0BX

Director01 August 2016Active
425, New North Road, Ilford, United Kingdom, IG6 3DJ

Director15 March 2016Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:26 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Faisal Duran
Notified on:29 June 2020
Status:Active
Date of birth:March 1993
Nationality:French
Country of residence:United Kingdom
Address:15 Star Road, Uxbridge, United Kingdom, UB10 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Omar Osman
Notified on:13 November 2019
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:36 Gresley Close, Leicester, United Kingdom, LE4 0SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Socorro Cardoso
Notified on:21 September 2018
Status:Active
Date of birth:January 1973
Nationality:Portuguese
Country of residence:United Kingdom
Address:4 Oakington Manor Drive, Wembley, United Kingdom, HA9 6LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:05 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stephen Watkins
Notified on:01 August 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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