Company number SC382910
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address HENDERSON LOGGIE, THE VISION BUILDING SUITE 8, 20 GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-24
; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of ROX PGM LTD are www.roxpgm.co.uk, and www.rox-pgm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Rox Pgm Ltd is a Private Limited Company.
The company registration number is SC382910. Rox Pgm Ltd has been working since 02 August 2010.
The present status of the company is Active. The registered address of Rox Pgm Ltd is Henderson Loggie The Vision Building Suite 8 20 Greenmarket Dundee Dd1 4qb. . ROBERTS, Angela Carol-Ann is a Director of the company. ROBERTS, Mark is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Mark Roberts
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Carol-Ann Roberts
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROX PGM LTD Events
04 May 2017
Total exemption small company accounts made up to 31 August 2016
24 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-24
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 5 more events
14 Mar 2013
Total exemption small company accounts made up to 31 August 2012
14 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
15 Mar 2012
Total exemption small company accounts made up to 31 August 2011
23 Aug 2011
Annual return made up to 2 August 2011 with full list of shareholders
02 Aug 2010
Incorporation