ROXYLIGHT HOLDINGS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5AH

Company number 03272314
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address 50 AYLESBURY ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ROXYLIGHT HOLDINGS LIMITED are www.roxylightholdings.co.uk, and www.roxylight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Tring Rail Station is 4.9 miles; to Princes Risborough Rail Station is 7.4 miles; to Leighton Buzzard Rail Station is 8.3 miles; to Saunderton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxylight Holdings Limited is a Private Limited Company. The company registration number is 03272314. Roxylight Holdings Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Roxylight Holdings Limited is 50 Aylesbury Road Aston Clinton Aylesbury Buckinghamshire Hp22 5ah. . BRUNSKILL, Nigel Harborough is a Director of the company. MILLER, David Charles is a Director of the company. REYNOLDS, Richard Frederick is a Director of the company. Secretary FARRAR, Peter Maxwell Campbell has been resigned. Secretary FOLEY, Kevin Paul has been resigned. Secretary FOLEY, Kevin Paul has been resigned. Secretary LAKHANI, Amit has been resigned. Secretary MILLER, James Lawson has been resigned. Secretary PIPE, Christopher John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRUNSKILL, Nigel Harborough
Appointed Date: 29 March 2004
60 years old
Director
MILLER, David Charles
Appointed Date: 07 November 1996
67 years old
Director
REYNOLDS, Richard Frederick
Appointed Date: 09 July 2015
62 years old

Resigned Directors

Secretary
FARRAR, Peter Maxwell Campbell
Resigned: 15 May 2001
Appointed Date: 14 May 2001
Secretary
FOLEY, Kevin Paul
Resigned: 10 March 2000
Appointed Date: 10 November 1999
Secretary
FOLEY, Kevin Paul
Resigned: 10 March 2000
Appointed Date: 04 November 1999
Secretary
LAKHANI, Amit
Resigned: 30 October 2009
Appointed Date: 10 March 2000
Secretary
MILLER, James Lawson
Resigned: 04 November 1999
Appointed Date: 07 November 1996
Secretary
PIPE, Christopher John
Resigned: 26 June 2012
Appointed Date: 30 September 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 1996
Appointed Date: 31 October 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 November 1996
Appointed Date: 31 October 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Mr David Charles Miller
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ROXYLIGHT HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 October 2016 with updates
03 Dec 2016
Compulsory strike-off action has been discontinued
30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
14 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 150
...
... and 67 more events
19 Nov 1996
Director resigned
19 Nov 1996
Registered office changed on 19/11/96 from: crwys house 33 crwys road cardiff CF2 4YF
19 Nov 1996
New secretary appointed
19 Nov 1996
New director appointed
31 Oct 1996
Incorporation

ROXYLIGHT HOLDINGS LIMITED Charges

15 July 2015
Charge code 0327 2314 0003
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: (1) 1 wing road, leighton buzzard LU7 2NG registered at the…
15 July 2015
Charge code 0327 2314 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Unit 3, 50 aylesbury road, aston clinton HP22 5AH…
10 February 2009
Legal charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Jtc Trustees Limited
Description: F/H property k/a land on the east side of kendal way…

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