UKBizDB.co.uk

ROXOLID INVESTMENT COMPANY

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

This company is commonly known as Roxolid Investment Company. The company was founded 12 years ago and was given the registration number 07773969. The firm's registered office is in ASCOT. You can find them at Woodhall Grange Woodhall Lane, Sunningdale, Ascot, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROXOLID INVESTMENT COMPANY
Company Number:07773969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2011
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Woodhall Grange Woodhall Lane, Sunningdale, Ascot, Berkshire, SL5 9QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodhall Grange, Woodhall Lane, Sunningdale, Ascot, England, SL5 9QW

Director14 September 2011Active
Woodhall Grange, Woodhall Lane, Sunningdale, Ascot, England, SL5 9QW

Director14 September 2011Active

People with Significant Control

Mrs Julia Christine Phillipson
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Woodhall Grange Woodhall Lane, Sunningdale, Ascot, SL5 9QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter William Phillipson
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Woodhall Grange Woodhall Lane, Sunningdale, Ascot, SL5 9QW
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Resolution

Resolution.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Officers

Change person director company with change date.

Download
2021-09-24Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Resolution

Resolution.

Download
2019-05-07Resolution

Resolution.

Download
2018-11-20Resolution

Resolution.

Download
2018-10-22Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Miscellaneous

Legacy.

Download
2018-01-04Annual return

Second filing of annual return with made up date.

Download
2018-01-04Annual return

Second filing of annual return with made up date.

Download
2018-01-04Annual return

Second filing of annual return with made up date.

Download
2018-01-04Annual return

Second filing of annual return with made up date.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2016-12-14Gazette

Gazette filings brought up to date.

Download
2016-12-13Gazette

Gazette notice compulsory.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-20Address

Change sail address company with old address new address.

Download
2014-11-20Address

Change registered office address company with date old address new address.

Download
2013-10-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.