ROXCHEM LTD
FLINTSHIRE AIR-WATER TREATMENTS GROUP LIMITED

Hellopages » Flintshire » Flintshire » CH5 3PP

Company number 03359025
Status Active
Incorporation Date 23 April 1997
Company Type Private Limited Company
Address HAWARDEN INDUSTRIAL PARK, 33A CASTLE CLOSE, FLINTSHIRE, CH5 3PP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of ROXCHEM LTD are www.roxchem.co.uk, and www.roxchem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Roxchem Ltd is a Private Limited Company. The company registration number is 03359025. Roxchem Ltd has been working since 23 April 1997. The present status of the company is Active. The registered address of Roxchem Ltd is Hawarden Industrial Park 33a Castle Close Flintshire Ch5 3pp. The company`s financial liabilities are £56.31k. It is £2.92k against last year. And the total assets are £92.57k, which is £-90.96k against last year. NAYLOR, John Peter is a Secretary of the company. KOWALEWSKI, Jozef James is a Director of the company. NAYLOR, John Peter is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director NAYLOR, Judith Ann has been resigned. Director NAYLOR, Julie Sarah has been resigned. The company operates in "Other manufacturing n.e.c.".


roxchem Key Finiance

LIABILITIES £56.31k
+5%
CASH n/a
TOTAL ASSETS £92.57k
-50%
All Financial Figures

Current Directors

Secretary
NAYLOR, John Peter
Appointed Date: 23 April 1997
Director
KOWALEWSKI, Jozef James
Appointed Date: 01 December 2014
73 years old
Director
NAYLOR, John Peter
Appointed Date: 23 April 1997
68 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 23 April 1997
Appointed Date: 23 April 1997
Director
NAYLOR, Judith Ann
Resigned: 22 September 2008
Appointed Date: 23 April 1997
62 years old
Director
NAYLOR, Julie Sarah
Resigned: 30 November 2014
Appointed Date: 22 September 2008
52 years old

Persons With Significant Control

Mr John Peter Naylor
Notified on: 6 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jozef James Kowalewski
Notified on: 6 April 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROXCHEM LTD Events

26 Apr 2017
Confirmation statement made on 23 April 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
...
... and 44 more events
03 Oct 1997
Particulars of contract relating to shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 1997
Ad 18/08/97--------- £ si 99@1=99 £ ic 1/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 1997
Secretary resigned
29 Apr 1997
New secretary appointed
23 Apr 1997
Incorporation

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