ROXYLIGHT LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5AH

Company number 02760971
Status Active
Incorporation Date 2 November 1992
Company Type Private Limited Company
Address 50 AYLESBURY ROAD, ASTON CLINTON, AYLESBURY, BUCKS, HP22 5AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 2 November 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 LIMITED are www.roxylight.co.uk, and www.roxylight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 Limited is a Private Limited Company. The company registration number is 02760971. Roxylight Limited has been working since 02 November 1992. The present status of the company is Active. The registered address of Roxylight Limited is 50 Aylesbury Road Aston Clinton Aylesbury Bucks Hp22 5ah. . BRUNSKILL, Nigel Harborough is a Secretary of the company. BRUNSKILL, Nigel Harborough is a Director of the company. MILLER, David Charles is a Director of the company. Secretary FOLEY, Kevin Paul has been resigned. Secretary GWYN-JONES, Henry Alexander has been resigned. Secretary LAKHANI, Amit has been resigned. Secretary MILLER, James Lawson has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director GWYN JONES, Henry Alexander has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRUNSKILL, Nigel Harborough
Appointed Date: 27 February 2002
Director
BRUNSKILL, Nigel Harborough
Appointed Date: 27 February 2002
60 years old
Director
MILLER, David Charles
Appointed Date: 26 January 1993
67 years old

Resigned Directors

Secretary
FOLEY, Kevin Paul
Resigned: 10 March 2000
Appointed Date: 10 November 1999
Secretary
GWYN-JONES, Henry Alexander
Resigned: 05 January 1994
Appointed Date: 26 January 1993
Secretary
LAKHANI, Amit
Resigned: 27 February 2002
Appointed Date: 10 March 2000
Secretary
MILLER, James Lawson
Resigned: 10 November 1999
Appointed Date: 05 January 1994
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 26 January 1993
Appointed Date: 02 November 1992
Director
GWYN JONES, Henry Alexander
Resigned: 25 June 2001
Appointed Date: 26 January 1993
61 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 26 January 1993
Appointed Date: 02 November 1992

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 LIMITED Events

13 Jan 2017
Confirmation statement made on 2 November 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
09 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 68 more events
25 Feb 1993
Director resigned;new director appointed
25 Feb 1993
Secretary resigned;new secretary appointed
25 Feb 1993
Director resigned;new director appointed
25 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1992
Incorporation

ROXYLIGHT LIMITED Charges

22 February 1996
Legal charge
Delivered: 8 March 1996
Status: Satisfied on 18 February 1997
Persons entitled: Richard Leslie Chalcraft
Description: All rights property and interest of the company in a fee…

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