ROXIN ALLIANCE LIMITED
CARDIFF

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Company number 07472869
Status Active
Incorporation Date 17 December 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Karl Sidhu on 28 December 2016; Director's details changed for Mr Sherbir Panag on 28 December 2016. The most likely internet sites of ROXIN ALLIANCE LIMITED are www.roxinalliance.co.uk, and www.roxin-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxin Alliance Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07472869. Roxin Alliance Limited has been working since 17 December 2010. The present status of the company is Active. The registered address of Roxin Alliance Limited is Capital Building Tyndall Street Cardiff Cf10 4az. . FRANCO, Jose Angel Gonzalez is a Director of the company. MEMON, Zulfiquar Majeed is a Director of the company. PANAG, Sherbir is a Director of the company. SAHAN, Oliver, Dr is a Director of the company. SIDHU, Karl, Dr is a Director of the company. Director SCHEMMEL, Jan Alexander has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
FRANCO, Jose Angel Gonzalez
Appointed Date: 16 July 2012
54 years old

Director
MEMON, Zulfiquar Majeed
Appointed Date: 16 July 2012
47 years old

Director
PANAG, Sherbir
Appointed Date: 15 January 2016
35 years old

Director
SAHAN, Oliver, Dr
Appointed Date: 17 March 2011
49 years old

Director
SIDHU, Karl, Dr
Appointed Date: 17 December 2010
53 years old

Resigned Directors

Director
SCHEMMEL, Jan Alexander
Resigned: 15 January 2016
Appointed Date: 17 December 2010
51 years old

Persons With Significant Control

Mr Sherbir Panag
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Oliver Sahan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Karl Sidhu
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ROXIN ALLIANCE LIMITED Events

28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Dec 2016
Director's details changed for Karl Sidhu on 28 December 2016
28 Dec 2016
Director's details changed for Mr Sherbir Panag on 28 December 2016
28 Dec 2016
Director's details changed for Dr Oliver Sahan on 28 December 2016
03 Nov 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 16 more events
11 Jan 2012
Annual return made up to 17 December 2011 no member list
09 Jun 2011
Registered office address changed from Fourth Floor One Caspian Point Caspian Way Cardiff Bay Cardiff CF10 4DQ United Kingdom on 9 June 2011
15 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Apr 2011
Appointment of Dr Oliver Sahan as a director
17 Dec 2010
Incorporation