ROXBROOK (WYMBUSH) LIMITED - MILTON KEYNES


Overview

ROXBROOK (WYMBUSH) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
ROXBROOK (WYMBUSH) LIMITED was incorporated 13 years ago on 02/02/2011 and has the registered number: 07514270. The accounts status is TOTAL EXEMPTION FULL.

ROXBROOK (WYMBUSH) LIMITED - MILTON KEYNES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

8 GARAMONDE DRIVE
MILTON KEYNES
MK8 8DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PASCAL PASQUIER Mar 1957 French Director 2014-01-31 CURRENT
FABRICE SCIUMBATA Secretary 2014-01-31 CURRENT
FABRICE SCIUMBATA Apr 1968 French Director 2014-01-31 CURRENT
MR JASON ANDREW DENHOLM DALBY Jun 1967 British Director 2011-03-09 UNTIL 2011-07-04 RESIGNED
MR GERALD MARK COULDRAKE Jan 1960 British Director 2011-02-02 UNTIL 2011-03-09 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Director 2011-07-04 UNTIL 2014-01-31 RESIGNED
MR MICHAEL PHILIP STANTON Nov 1953 British Director 2011-03-09 UNTIL 2014-01-31 RESIGNED
MR DAVID CHRISTOPHER LINDSAY KEIR Jul 1962 British Director 2011-03-09 UNTIL 2014-01-31 RESIGNED
MR GRAHAM JOHN LONGDEN STANTON Dec 1957 British Director 2011-03-09 UNTIL 2014-01-31 RESIGNED
MICHAEL PHILIP STANTON Secretary 2011-03-09 UNTIL 2014-01-31 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-02-02 UNTIL 2011-03-09 RESIGNED
HP DIRECTORS LIMITED Corporate Director 2011-02-02 UNTIL 2011-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brioche Pasquier U.K. Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODMAN PETERBOROUGH (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
GOODMAN NCP (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GOODMAN DERBY (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GOODMAN HINCKLEY (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
DESBOROUGH DEVELOPMENTS LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED SOLIHULL ENGLAND Active SMALL 68100 - Buying and selling of own real estate
RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CORNWALL (SUTTON COURTENAY) LIMITED RUGBY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED HODDESDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HKD DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
B LOGISTICS LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
B LOGISTICS 1 LIMITED SOLIHULL Dissolved... FULL 68100 - Buying and selling of own real estate
ROXHILL (CORBY) LIMITED RUGBY Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ROXHILL (MILTON KEYNES) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
SEGRO (EMG) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
SEGRO (COVENTRY) LIMITED RUGBY ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ROXHILL (BASILDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
SEGRO (JUNCTION 15) LIMITED RUGBY Active FULL 41201 - Construction of commercial buildings

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