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ROXWELL LIMITED

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

This company is commonly known as Roxwell Limited. The company was founded 35 years ago and was given the registration number 02272539. The firm's registered office is in EASTBOURNE. You can find them at 11 Wellington Quay, Sovereign Harbour North, Eastbourne, East Sussex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ROXWELL LIMITED
Company Number:02272539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1988
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:11 Wellington Quay, Sovereign Harbour North, Eastbourne, East Sussex, BN23 5AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Wellington Quay, Sovereign Harbour North, Eastbourne, BN23 5AQ

Secretary-Active
The Red Barn, Berwick Pond Road, Rainham, United Kingdom, RM13 9EL

Director01 January 2024Active
11, Wellington Quay, Sovereign Harbour North, Eastbourne, United Kingdom, BN23 5AQ

Director-Active
11, Wellington Quay, Sovereign Harbour North, Eastbourne, BN23 5AQ

Director31 October 1996Active
51 Northumberland Avenue, London, E12 5HA

Director01 November 2001Active
185 Moor Lane, Upminster, RM14 1HN

Director01 November 2001Active
230, St. Marys Lane, Upminster, England, RM14 3DH

Director01 June 2014Active

People with Significant Control

Mr David James George Thickbroom
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:11 Wellington Quay, Eastbourne, BN23 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Resolution

Resolution.

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2024-03-14Capital

Capital cancellation shares.

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2024-03-14Capital

Capital return purchase own shares.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-01-03Officers

Appoint person director company with name date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-05-02Officers

Termination director company with name termination date.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Change person director company with change date.

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2015-07-27Officers

Change person secretary company with change date.

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