ROXBOROUGH SECRETARIAL SERVICES LIMITED
MIDDLESEX WEB THINK LIMITED

Hellopages » Greater London » Harrow » HA1 1BH

Company number 04674404
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of ROXBOROUGH SECRETARIAL SERVICES LIMITED are www.roxboroughsecretarialservices.co.uk, and www.roxborough-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Roxborough Secretarial Services Limited is a Private Limited Company. The company registration number is 04674404. Roxborough Secretarial Services Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Roxborough Secretarial Services Limited is Odeon House 146 College Road Harrow Middlesex Ha1 1bh. The cash in hand is £0k. It is £0k against last year. . MJ GOLZ SECRETARIAL SERVICES LIMITED is a Secretary of the company. GOLZ, Simon Mark is a Director of the company. Secretary ROXBOROUGH SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Josephine has been resigned. Director GIBBINS, Patricia Margaret has been resigned. Director M J GOLZ MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


roxborough secretarial services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MJ GOLZ SECRETARIAL SERVICES LIMITED
Appointed Date: 21 February 2003
Director
GOLZ, Simon Mark
Appointed Date: 30 June 2014
47 years old

Resigned Directors

Secretary
ROXBOROUGH SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2007
Appointed Date: 12 October 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
ALDRIDGE, Josephine
Resigned: 24 May 2013
Appointed Date: 22 July 2003
82 years old
Director
GIBBINS, Patricia Margaret
Resigned: 30 June 2014
Appointed Date: 22 July 2003
74 years old
Director
M J GOLZ MANAGEMENT SERVICES LIMITED
Resigned: 01 February 2004
Appointed Date: 21 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Roxborough Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROXBOROUGH SECRETARIAL SERVICES LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 28 February 2017
27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
02 Mar 2016
Accounts for a dormant company made up to 28 February 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
02 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 36 more events
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
02 Mar 2003
New director appointed
02 Mar 2003
New secretary appointed
21 Feb 2003
Incorporation

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