ROXANA INVESTMENTS LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 3SE

Company number 07834979
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 12 ESTUARY VIEW BUSINESS PARK, WHITSTABLE, KENT, CT5 3SE
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 June 2016 GBP 1,150 ; Appointment of Mr Wayne Christopher Harmer as a director on 15 December 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of ROXANA INVESTMENTS LIMITED are www.roxanainvestments.co.uk, and www.roxana-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Roxana Investments Limited is a Private Limited Company. The company registration number is 07834979. Roxana Investments Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of Roxana Investments Limited is 12 Estuary View Business Park Whitstable Kent Ct5 3se. . COLLENS, Lynsey is a Secretary of the company. HARMER, Wayne Christopher is a Director of the company. SIMMONDS, Ana Roxana is a Director of the company. SIMMONDS, Michael Robert is a Director of the company. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
COLLENS, Lynsey
Appointed Date: 24 June 2016
Director
HARMER, Wayne Christopher
Appointed Date: 15 December 2016
50 years old
Director
SIMMONDS, Ana Roxana
Appointed Date: 04 November 2011
39 years old
Director
SIMMONDS, Michael Robert
Appointed Date: 04 November 2011
54 years old

Persons With Significant Control

Mr Michael Robert Simmonds
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ROXANA INVESTMENTS LIMITED Events

13 Feb 2017
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,150
19 Dec 2016
Appointment of Mr Wayne Christopher Harmer as a director on 15 December 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Jun 2016
Appointment of Mrs Lynsey Collens as a secretary on 24 June 2016
...
... and 5 more events
18 Nov 2013
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
01 Aug 2013
Total exemption small company accounts made up to 31 December 2012
29 Jan 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
09 Nov 2012
Annual return made up to 4 November 2012 with full list of shareholders
04 Nov 2011
Incorporation

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