ROXHILL DEVELOPMENTS GROUP LIMITED - RUGBY
Company Profile | Company Filings |
Overview
ROXHILL DEVELOPMENTS GROUP LIMITED is a Private Limited Company from RUGBY and has the status: Active.
ROXHILL DEVELOPMENTS GROUP LIMITED was incorporated 13 years ago on 11/11/2010 and has the registered number: 07436264. The accounts status is GROUP and accounts are next due on 31/12/2024.
ROXHILL DEVELOPMENTS GROUP LIMITED was incorporated 13 years ago on 11/11/2010 and has the registered number: 07436264. The accounts status is GROUP and accounts are next due on 31/12/2024.
ROXHILL DEVELOPMENTS GROUP LIMITED - RUGBY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LUMONICS HOUSE VALLEY DRIVE
RUGBY
WARWICKSHIRE
CV21 1TQ
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 811 LIMITED (until 23/11/2010)
ENSCO 811 LIMITED (until 23/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY JOHN HOLLINSHEAD | Secretary | 2016-01-01 | CURRENT | ||
MR ASHLEY JOHN HOLLINSHEAD | Jun 1977 | British | Director | 2016-01-01 | CURRENT |
MR DAVID CHRISTOPHER LINDSAY KEIR | Jul 1962 | British | Director | 2010-11-26 | CURRENT |
MR ALEXANDER ROBERT BIGNELL | Aug 1972 | British | Director | 2012-03-19 | CURRENT |
PAUL ANTONY HODGE | Jan 1957 | British | Director | 2010-11-26 UNTIL 2015-12-31 | RESIGNED |
PAUL ANTONY HODGE | British | Secretary | 2010-11-26 UNTIL 2015-12-31 | RESIGNED | |
MR MARK LEWIS GLATMAN | Aug 1956 | British | Director | 2010-11-26 UNTIL 2022-04-21 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2010-11-11 UNTIL 2010-11-26 | RESIGNED |
MR ANDREW NICHOLAS WALKER | Sep 1962 | British | Director | 2010-11-26 UNTIL 2021-02-16 | RESIGNED |
WITSARD SCHAPER | Sep 1974 | Dutch | Director | 2010-11-26 UNTIL 2012-01-31 | RESIGNED |
MR JEREMY JAMES PLUMMER | Dec 1959 | British | Director | 2012-11-21 UNTIL 2021-12-31 | RESIGNED |
MRS STEPHANIE MILES | Sep 1972 | British | Director | 2011-12-16 UNTIL 2022-05-30 | RESIGNED |
GW INCORPORATIONS LIMITED | Corporate Director | 2010-11-11 UNTIL 2010-11-26 | RESIGNED | ||
KIERAN JAMES FARRELLY | Oct 1980 | British | Director | 2012-03-19 UNTIL 2012-11-21 | RESIGNED |
MR JASON ANDREW DENHOLM DALBY | Jun 1967 | British | Director | 2011-01-24 UNTIL 2019-02-11 | RESIGNED |
MR ANGUS CHRISTOPHER CALVERT COLLETT | Nov 1964 | British | Director | 2010-11-26 UNTIL 2011-12-06 | RESIGNED |
EVELYN CHOW | Oct 1974 | British | Director | 2012-02-14 UNTIL 2015-04-30 | RESIGNED |
HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2010-11-11 UNTIL 2010-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frxl Co-Investment Gp 1 Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |