ROXHILL DEVELOPMENTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 07070462
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016. The most likely internet sites of ROXHILL DEVELOPMENTS LIMITED are www.roxhilldevelopments.co.uk, and www.roxhill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Developments Limited is a Private Limited Company. The company registration number is 07070462. Roxhill Developments Limited has been working since 09 November 2009. The present status of the company is Active. The registered address of Roxhill Developments 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. KIER, 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 "Construction of commercial buildings".


Current Directors

Secretary
BAYLISS, Robert James
Appointed Date: 19 March 2012
Director
BEDSON, Katharine Beverley
Appointed Date: 10 August 2010
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
KIER, David Christopher Lindsay
Appointed Date: 24 November 2009
63 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 24 November 2009
Appointed Date: 09 November 2009
Director
HODGE, Paul Antony
Resigned: 31 December 2015
Appointed Date: 24 November 2009
68 years old
Director
WARD, Michael James
Resigned: 24 November 2009
Appointed Date: 09 November 2009
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 24 November 2009
Appointed Date: 09 November 2009

Persons With Significant Control

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

ROXHILL DEVELOPMENTS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
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
02 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 23 more events
30 Nov 2009
Termination of appointment of Michael Ward as a director
30 Nov 2009
Termination of appointment of Hbjgw Incorporations Limited as a director
30 Nov 2009
Appointment of Paul Antony Hodge as a director
30 Nov 2009
Appointment of David Christopher Lindsay Kier as a director
09 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROXHILL DEVELOPMENTS LIMITED Charges

9 October 2015
Charge code 0707 0462 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Tritax Acquisition 24 Limited
Description: Contains fixed charge…

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