ROXHILL (BASILDON) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 08039643
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 . The most likely internet sites of ROXHILL (BASILDON) LIMITED are www.roxhillbasildon.co.uk, and www.roxhill-basildon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxhill Basildon Limited is a Private Limited Company. The company registration number is 08039643. Roxhill Basildon Limited has been working since 20 April 2012. The present status of the company is Active. The registered address of Roxhill Basildon Limited is Lumonics House Valley Drive Swift Valley Rugby Warwickshire Cv21 1tq. . BAYLISS, Robert James is a Secretary of the company. BLAKE, Charles James is a Director of the company. DALBY, Jason Andrew Denholm is a Director of the company. HOLLINSHEAD, Ashley John is a Director of the company. KIER, David Christopher Lindsay is a Director of the company. Director HODGE, Paul Antony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAYLISS, Robert James
Appointed Date: 20 April 2012
Director
BLAKE, Charles James
Appointed Date: 20 April 2012
47 years old
Director
DALBY, Jason Andrew Denholm
Appointed Date: 20 April 2012
58 years old
Director
HOLLINSHEAD, Ashley John
Appointed Date: 01 January 2016
48 years old
Director
KIER, David Christopher Lindsay
Appointed Date: 20 April 2012
63 years old

Resigned Directors

Director
HODGE, Paul Antony
Resigned: 31 December 2015
Appointed Date: 20 April 2012
68 years old

Persons With Significant Control

Roxhill Developments Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROXHILL (BASILDON) LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
25 Jan 2016
Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016
25 Jan 2016
Termination of appointment of Paul Antony Hodge as a director on 31 December 2015
...
... and 3 more events
23 Apr 2014
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
16 Aug 2013
Full accounts made up to 31 March 2013
23 Jul 2013
Previous accounting period shortened from 30 April 2013 to 31 March 2013
14 May 2013
Annual return made up to 20 April 2013 with full list of shareholders
20 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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