ROX CONSTRUCTION LIMITED
HEMEL HEMPSTEAD J.J.B. JOINERY LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 04718213
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Secretary's details changed for Ms Clare Louise Plested on 3 January 2017; Director's details changed for Mr Adrian Andrew Hassell on 3 January 2017; Confirmation statement made on 1 April 2017 with updates. The most likely internet sites of ROX CONSTRUCTION LIMITED are www.roxconstruction.co.uk, and www.rox-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Rox Construction Limited is a Private Limited Company. The company registration number is 04718213. Rox Construction Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Rox Construction Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . PLESTED, Clare Louise is a Secretary of the company. HASSELL, Adrian Andrew is a Director of the company. Secretary MERRIMAN, Donna Louise has been resigned. Secretary AD FINANCIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Jonathan Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PLESTED, Clare Louise
Appointed Date: 01 November 2013
Director
HASSELL, Adrian Andrew
Appointed Date: 28 May 2005
45 years old

Resigned Directors

Secretary
MERRIMAN, Donna Louise
Resigned: 31 March 2008
Appointed Date: 01 April 2003
Secretary
AD FINANCIAL SERVICES LIMITED
Resigned: 01 November 2013
Appointed Date: 31 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
JOHNSON, Jonathan Howard
Resigned: 01 November 2012
Appointed Date: 01 April 2003
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Adrian Hassell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ROX CONSTRUCTION LIMITED Events

13 Apr 2017
Secretary's details changed for Ms Clare Louise Plested on 3 January 2017
13 Apr 2017
Director's details changed for Mr Adrian Andrew Hassell on 3 January 2017
13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
...
... and 49 more events
12 Nov 2003
New director appointed
12 Nov 2003
New secretary appointed
07 Nov 2003
Director resigned
07 Nov 2003
Secretary resigned
01 Apr 2003
Incorporation

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