ROXHILL (CORBY) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 07489710
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of ROXHILL (CORBY) LIMITED are www.roxhillcorby.co.uk, and www.roxhill-corby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 Corby Limited is a Private Limited Company. The company registration number is 07489710. Roxhill Corby Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Roxhill Corby Limited is Lumonics House Valley Drive Swift Valley Rugby Warwickshire Cv21 1tq. . BAYLISS, Robert James is a Secretary of the company. BEDSON, Katharine Beverley 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. KEIR, David Christopher Lindsay is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HODGE, Paul Antony has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BAYLISS, Robert James
Appointed Date: 19 March 2012
Director
BEDSON, Katharine Beverley
Appointed Date: 24 January 2011
55 years old
Director
DALBY, Jason Andrew Denholm
Appointed Date: 24 January 2011
58 years old
Director
HOLLINSHEAD, Ashley John
Appointed Date: 01 January 2016
48 years old
Director
KEIR, David Christopher Lindsay
Appointed Date: 24 January 2011
63 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 24 January 2011
Appointed Date: 12 January 2011
Director
HODGE, Paul Antony
Resigned: 31 December 2015
Appointed Date: 24 January 2011
68 years old
Director
WARD, Michael James
Resigned: 24 January 2011
Appointed Date: 12 January 2011
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 24 January 2011
Appointed Date: 12 January 2011

Persons With Significant Control

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

ROXHILL (CORBY) LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • 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 16 more events
27 Jan 2011
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 27 January 2011
27 Jan 2011
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
27 Jan 2011
Termination of appointment of Hbjgw Incorporations Limited as a director
27 Jan 2011
Termination of appointment of Michael Ward as a director
12 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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