RRXH LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
RRXH LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
RRXH LIMITED was incorporated 47 years ago on 29/10/1976 and has the registered number: 01284116. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RRXH LIMITED was incorporated 47 years ago on 29/10/1976 and has the registered number: 01284116. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RRXH LIMITED - UXBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 4 UXBRIDGE BUSINESS PARK
UXBRIDGE
MIDDLESEX
UB8 1DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN DAVIES | Jul 1963 | British | Director | 2020-03-23 | CURRENT |
| MR RICHARD PITCEATHLY | May 1965 | British | Director | 2018-07-25 | CURRENT |
| MR GABRIEL MAURICE MARCIANO | Jan 1961 | French | Director | 2015-03-02 UNTIL 2017-10-31 | RESIGNED |
| MICHAEL JOHN BARRETT | Jun 1959 | British | Secretary | 1999-05-21 UNTIL 2017-09-30 | RESIGNED |
| BRIAN CHARLES NEVILLE | May 1934 | Secretary | RESIGNED | ||
| CAROLE SHEPHARD | Dec 1955 | British | Secretary | 1997-06-30 UNTIL 1999-05-21 | RESIGNED |
| FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Secretary | 1995-04-21 UNTIL 1997-06-30 | RESIGNED | |
| TIMOTHY JAMES MACCARRICK | Oct 1965 | Usa | Director | 2004-01-01 UNTIL 2006-09-06 | RESIGNED |
| MR NIGEL VICTOR TURNBULL | Feb 1942 | United Kingdom | Director | RESIGNED | |
| MR ANDREW HUBERT TEARE | Sep 1942 | British | Director | 1996-04-10 UNTIL 1997-06-30 | RESIGNED |
| MICHAEL RICHARD SMART | Sep 1945 | British | Director | 1997-06-30 UNTIL 1999-06-30 | RESIGNED |
| WARREN LESTER STEIN | Jul 1963 | British | Director | RESIGNED | |
| CAROLE SHEPHARD | Dec 1955 | British | Director | 1997-06-30 UNTIL 1999-05-21 | RESIGNED |
| BRIAN CHARLES NEVILLE | May 1934 | Director | RESIGNED | ||
| RUSSELL YOSHIO OKASAKO | Nov 1947 | American | Director | 1997-06-30 UNTIL 1999-05-14 | RESIGNED |
| MR DAVID NICHOLAS MAW | Dec 1950 | British | Director | 1998-12-03 UNTIL 2000-11-24 | RESIGNED |
| DOUGLAS MARTIN YATES | Jan 1943 | British | Director | RESIGNED | |
| NEIL STUART MACKINTOSH | Aug 1959 | British | Director | 1999-06-30 UNTIL 2005-11-01 | RESIGNED |
| CHARLES PHILLIPS GILLIAM | Jul 1950 | American | Director | 1997-06-30 UNTIL 2000-08-17 | RESIGNED |
| LORD JAMES FINTAIN LAWLER | Mar 1949 | British | Director | 2000-11-24 UNTIL 2002-09-23 | RESIGNED |
| MR XAVIER HEISS | Jan 1963 | French | Director | 2013-01-01 UNTIL 2015-02-27 | RESIGNED |
| MR MICHAEL BRIAN GIFFORD | Jan 1936 | British | Director | RESIGNED | |
| MICHAEL ROBERT FESTA | Feb 1960 | United States | Director | 2006-09-06 UNTIL 2010-04-26 | RESIGNED |
| CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 1995-04-21 UNTIL 1997-06-30 | RESIGNED |
| KEVIN LAWRENCE COLBURN | Nov 1958 | American | Director | 2010-10-26 UNTIL 2014-05-30 | RESIGNED |
| MICHAEL JOHN BARRETT | Jun 1959 | British | Director | 1999-05-21 UNTIL 2017-09-30 | RESIGNED |
| MR ANTHONY WILLIAM ARTHURTON | May 1972 | British | Director | 2014-05-30 UNTIL 2020-03-23 | RESIGNED |
| MRS JANE LOUISE ANSCOMBE | Aug 1958 | British | Director | 1993-11-16 UNTIL 1997-06-30 | RESIGNED |
| CRAIG MORROW ALBRIGHT | Dec 1969 | American | Director | 2010-04-26 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xri Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |