ROXBORO OVERSEAS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 02534146
Status Active
Incorporation Date 24 August 1990
Company Type Private Limited Company
Address LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 28 April 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ROXBORO OVERSEAS LIMITED are www.roxborooverseas.co.uk, and www.roxboro-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxboro Overseas Limited is a Private Limited Company. The company registration number is 02534146. Roxboro Overseas Limited has been working since 24 August 1990. The present status of the company is Active. The registered address of Roxboro Overseas Limited is Leaf C Level 36 Tower 42 25 Old Broad Street London England Ec2n 1hq. . SHEEHY, Ronan Michael is a Secretary of the company. KHANBABI, Fariyal is a Director of the company. SHEEHY, Ronan Michael is a Director of the company. Secretary ANDREWS, John Beresford has been resigned. Secretary BUCKLEY, Cathryn Ann has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Director BUCKLEY, Cathryn Ann has been resigned. Director BURTON, Thomas Roy has been resigned. Director FRYER, Mark Rupert Maxwell has been resigned. Director GILES, Nicholas David Martin has been resigned. Director RICKETTS, Andrew Frederick has been resigned. Director TEE, Henry Leonard has been resigned. Director VAISEY, Alfred John has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
Director
KHANBABI, Fariyal
Appointed Date: 06 October 2014
58 years old
Director
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
58 years old

Resigned Directors

Secretary
ANDREWS, John Beresford
Resigned: 28 April 1999
Secretary
BUCKLEY, Cathryn Ann
Resigned: 21 September 2009
Appointed Date: 28 April 1999
Secretary
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 21 September 2009
Director
BUCKLEY, Cathryn Ann
Resigned: 22 December 2009
Appointed Date: 29 September 2005
63 years old
Director
BURTON, Thomas Roy
Resigned: 02 March 2015
Appointed Date: 19 October 2005
78 years old
Director
FRYER, Mark Rupert Maxwell
Resigned: 15 January 2014
Appointed Date: 01 October 2010
58 years old
Director
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 01 October 2010
54 years old
Director
RICKETTS, Andrew Frederick
Resigned: 31 August 1996
70 years old
Director
TEE, Henry Leonard
Resigned: 19 October 2005
80 years old
Director
VAISEY, Alfred John
Resigned: 29 September 2005
Appointed Date: 31 August 1996
72 years old

Persons With Significant Control

Dialight Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROXBORO OVERSEAS LIMITED Events

25 May 2017
Full accounts made up to 31 December 2016
04 May 2017
Confirmation statement made on 28 April 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 16 May 2016
09 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50
...
... and 93 more events
05 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1990
Conve 09/10/90
05 Dec 1990
Registered office changed on 05/12/90 from: royex house aldmermanbury square london EC2V 7LD
05 Dec 1990
Accounting reference date notified as 31/12
24 Aug 1990
Incorporation

ROXBORO OVERSEAS LIMITED Charges

30 July 1991
Guarantee and debenture
Delivered: 3 August 1991
Status: Satisfied on 26 October 1994
Persons entitled: Continental Bank N.A.,as Agent for Itself and Each of the Lenders (Asdefined)
Description: (See form 395 and appendix 2 for details) (m 72C). Fixed…

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