UKBizDB.co.uk

ROXOR GROUP LIMITED

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

This company is commonly known as Roxor Group Limited. The company was founded 7 years ago and was given the registration number 10446715. The firm's registered office is in HALIFAX. You can find them at Hamnett House, Gibbet Street, Halifax, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:ROXOR GROUP LIMITED
Company Number:10446715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Hamnett House, Gibbet Street, Halifax, England, HX2 0AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamnett House, Gibbet Street, Halifax, England, HX2 0AX

Director03 December 2018Active
Hamnett House, Gibbet Street, Halifax, England, HX2 0AX

Director06 July 2023Active
Hamnett House, Gibbet Street, Halifax, England, HX2 0AX

Director10 January 2017Active
Hamnett House, Gibbet Street, Halifax, England, HX2 0AX

Director26 October 2016Active
Hamnett House, Gibbet Street, Halifax, England, HX2 0AX

Director10 January 2017Active
Hamnett House, Gibbet Street, Halifax, England, HX2 0AX

Director11 January 2017Active
Hamnett House, Gibbet Street, Halifax, England, HX2 0AX

Director11 January 2017Active

People with Significant Control

Mr Antony Wood
Notified on:26 October 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Hamnett House, Gibbet Street, Halifax, England, HX2 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Capital

Capital cancellation shares.

Download
2023-08-02Capital

Capital return purchase own shares.

Download
2023-07-24Officers

Appoint person director company with name date.

Download
2023-07-15Incorporation

Memorandum articles.

Download
2023-07-15Resolution

Resolution.

Download
2023-07-15Resolution

Resolution.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-06Officers

Termination director company with name termination date.

Download
2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-12Confirmation statement

Confirmation statement with updates.

Download
2023-05-10Accounts

Accounts with accounts type group.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Accounts

Accounts with accounts type group.

Download
2021-11-09Capital

Capital return purchase own shares.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Capital

Capital cancellation shares.

Download
2021-10-12Capital

Capital cancellation treasury shares with date currency capital figure.

Download
2021-09-28Resolution

Resolution.

Download
2021-09-28Incorporation

Memorandum articles.

Download
2021-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-15Mortgage

Mortgage satisfy charge full.

Download
2021-09-15Mortgage

Mortgage satisfy charge full.

Download
2021-08-05Capital

Capital statement capital company with date currency figure.

Download
2021-08-05Capital

Second filing capital allotment shares.

Download

Copyright © 2024. All rights reserved.