ROXBURGH CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3UB

Company number 06456405
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 74 THE ARCHES, RANELAGH AVENUE, LONDON, SW6 3UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 20,100 . The most likely internet sites of ROXBURGH CONSTRUCTION LIMITED are www.roxburghconstruction.co.uk, and www.roxburgh-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Roxburgh Construction Limited is a Private Limited Company. The company registration number is 06456405. Roxburgh Construction Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Roxburgh Construction Limited is 74 The Arches Ranelagh Avenue London Sw6 3ub. . WEIR, Lisa Isabelle Srejovic is a Secretary of the company. WEIR, Lisa Isabelle Srejovic is a Director of the company. WEIR, Richard Henry is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEIR, Lisa Isabelle Srejovic
Appointed Date: 18 December 2007

Director
WEIR, Lisa Isabelle Srejovic
Appointed Date: 18 December 2007
59 years old

Director
WEIR, Richard Henry
Appointed Date: 18 December 2007
61 years old

Persons With Significant Control

Mr Richard Henry Weir
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Isabelle Srejovic Weir
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROXBURGH CONSTRUCTION LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 20,100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 20,100

...
... and 14 more events
28 Oct 2009
Form 123
28 Oct 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

23 Oct 2009
Total exemption small company accounts made up to 31 December 2008
15 Jan 2009
Return made up to 18/12/08; full list of members
18 Dec 2007
Incorporation

ROXBURGH CONSTRUCTION LIMITED Charges

6 December 2012
Rent deposit deed
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: London Underground Limited
Description: The initial deposit sum of £3,500 see image for full…