This company is commonly known as Roxhill (junction 16) Limited. The company was founded 12 years ago and was given the registration number 07723468. The firm's registered office is in RUGBY. You can find them at Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | ROXHILL (JUNCTION 16) LIMITED |
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Company Number | : | 07723468 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 August 2011 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Secretary | 04 January 2018 | Active |
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 01 January 2016 | Active |
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ | Secretary | 19 March 2012 | Active |
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 01 August 2011 | Active |
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ | Director | 27 October 2011 | Active |
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ | Director | 27 October 2011 | Active |
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ | Director | 27 October 2011 | Active |
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ | Director | 27 October 2011 | Active |
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ | Director | 11 February 2019 | Active |
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 01 August 2011 | Active |
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 01 August 2011 | Active |
Roxhill Developments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Lumonics House, Valley Drive, Rugby, England, CV21 1TQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
2023-05-15 | Address | Move registers to sail company with new address. | Download |
2023-05-15 | Address | Change sail address company with new address. | Download |
2023-02-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
2022-12-15 | Resolution | Resolution. | Download |
2022-12-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-19 | Officers | Termination director company with name termination date. | Download |
2022-01-19 | Officers | Termination director company with name termination date. | Download |
2021-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-12 | Accounts | Accounts with accounts type small. | Download |
2019-10-18 | Accounts | Accounts with accounts type small. | Download |
2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-13 | Officers | Change person director company with change date. | Download |
2019-02-11 | Officers | Appoint person director company with name date. | Download |
2019-02-11 | Officers | Termination director company with name termination date. | Download |
2019-02-11 | Officers | Termination director company with name termination date. | Download |
2018-08-16 | Accounts | Accounts with accounts type full. | Download |
2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-04 | Officers | Appoint person secretary company with name date. | Download |
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