This company is commonly known as Roxhill Raunds Limited. The company was founded 13 years ago and was given the registration number 07347069. 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 RAUNDS LIMITED |
|---|---|---|
| Company Number | : | 07347069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2010 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ |
|---|---|---|
| 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 | 16 August 2010 | Active |
| Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ | Director | 16 August 2010 | Active |
| Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ | Director | 24 January 2011 | Active |
| Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ | Director | 16 August 2010 | Active |
| Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ | Director | 16 August 2010 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 16 August 2010 | Active |
| Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ | Director | 19 March 2012 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 16 August 2010 | Active |
| Roxhill Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lumonics House, Valley Drive, Rugby, England, CV21 1TQ |
| Nature of control | : |
|
| Roxhill Developments Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lumonics House, Valley Drive, Rugby, England, CV21 1TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2024-01-30 | Insolvency | Liquidation voluntary members return of final meeting. | 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 old address new address. | Download |
| 2023-02-02 | 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 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-15 | Resolution | Resolution. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | 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 |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Officers | Change person director company with change 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 |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type full. | Download |
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