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ROXHILL (COVENTRY M6 J2) LIMITED

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

This company is commonly known as Roxhill (coventry M6 J2) Limited. The company was founded 10 years ago and was given the registration number 09763098. The firm's registered office is in RUGBY. You can find them at Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROXHILL (COVENTRY M6 J2) LIMITED
Company Number:09763098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director31 December 2023Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director31 December 2023Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Director18 February 2016Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director18 November 2020Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Secretary04 September 2015Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Secretary03 November 2021Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary04 September 2015Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Director18 February 2016Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director16 March 2020Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Director04 September 2015Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Director18 February 2016Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Director18 February 2016Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Director04 September 2015Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Director18 February 2016Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Director01 January 2016Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Director04 September 2015Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Director18 February 2016Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Director18 February 2016Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Director18 February 2016Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director31 December 2019Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Director18 February 2016Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director04 September 2015Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director04 September 2015Active

People with Significant Control

Roxhill Developments Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lumonics House, Valley Drive, Rugby, England, CV21 1TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Segro Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, New Burlington Place, London, United Kingdom, W1S 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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