ROXTEC LTD.
BURY ROXTEC INTERNATIONAL LTD

Hellopages » Greater Manchester » Rochdale » BL9 7BQ

Company number 05267114
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address UNIT C1, WATERFOLD PARK BUSINESS PARK, BURY, LANCASHIRE, BL9 7BQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Clive John Sharp as a director on 1 April 2017; Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 30 June 2016. The most likely internet sites of ROXTEC LTD. are www.roxtec.co.uk, and www.roxtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Roxtec Ltd is a Private Limited Company. The company registration number is 05267114. Roxtec Ltd has been working since 22 October 2004. The present status of the company is Active. The registered address of Roxtec Ltd is Unit C1 Waterfold Park Business Park Bury Lancashire Bl9 7bq. . HELMERSON, Mikael is a Director of the company. O'HARE, Graham is a Director of the company. PETERSSON, Jan Magnus is a Director of the company. SHARP, Clive John is a Director of the company. Secretary BLOMQUIST, Mikael has been resigned. Secretary MAGNUSSON, Stig Thomas Orvar has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HANSSON, Par Fredrik Roland has been resigned. Director HOGBERG, Gunnar has been resigned. Director MAGNUSSON, Stig Thomas Orvar has been resigned. Director MAGNUSSON, Stig Thomas Orvar has been resigned. Director MATTSON, Carl-Gustav Mauritz has been resigned. Director STRANDQVIST, Patrik has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
HELMERSON, Mikael
Appointed Date: 11 June 2013
53 years old

Director
O'HARE, Graham
Appointed Date: 01 June 2006
52 years old

Director
PETERSSON, Jan Magnus
Appointed Date: 28 May 2012
47 years old

Director
SHARP, Clive John
Appointed Date: 01 April 2017
61 years old

Resigned Directors

Secretary
BLOMQUIST, Mikael
Resigned: 01 December 2006
Appointed Date: 22 October 2004

Secretary
MAGNUSSON, Stig Thomas Orvar
Resigned: 28 May 2012
Appointed Date: 01 December 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Director
HANSSON, Par Fredrik Roland
Resigned: 28 May 2010
Appointed Date: 01 December 2006
54 years old

Director
HOGBERG, Gunnar
Resigned: 05 April 2005
Appointed Date: 22 October 2004
69 years old

Director
MAGNUSSON, Stig Thomas Orvar
Resigned: 11 June 2013
Appointed Date: 30 September 2012
61 years old

Director
MAGNUSSON, Stig Thomas Orvar
Resigned: 28 May 2012
Appointed Date: 01 December 2006
61 years old

Director
MATTSON, Carl-Gustav Mauritz
Resigned: 30 September 2012
Appointed Date: 28 May 2010
57 years old

Director
STRANDQVIST, Patrik
Resigned: 01 June 2006
Appointed Date: 05 April 2005
58 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

ROXTEC LTD. Events

05 Apr 2017
Appointment of Mr Clive John Sharp as a director on 1 April 2017
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 Nov 2016
Accounts for a small company made up to 30 June 2016
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

14 Nov 2015
Accounts for a small company made up to 30 June 2015
...
... and 47 more events
19 Nov 2004
Secretary resigned
19 Nov 2004
New director appointed
19 Nov 2004
New secretary appointed
19 Nov 2004
Director resigned
22 Oct 2004
Incorporation