ROXHILL (GATEWAY) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 08185641
Status Active
Incorporation Date 20 August 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 twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016. The most likely internet sites of ROXHILL (GATEWAY) LIMITED are www.roxhillgateway.co.uk, and www.roxhill-gateway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Gateway Limited is a Private Limited Company. The company registration number is 08185641. Roxhill Gateway Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Roxhill Gateway Limited is Lumonics House Valley Drive Swift Valley Rugby Warwickshire Cv21 1tq. . 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 GATELEY SECRETARIES LIMITED has been resigned. Director HODGE, Paul Antony has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BEDSON, Katharine Beverley
Appointed Date: 10 September 2012
55 years old
Director
DALBY, Jason Andrew Denholm
Appointed Date: 10 September 2012
58 years old
Director
HOLLINSHEAD, Ashley John
Appointed Date: 01 January 2016
48 years old
Director
KEIR, David Christopher Lindsay
Appointed Date: 10 September 2012
63 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 10 September 2012
Appointed Date: 20 August 2012
Director
HODGE, Paul Antony
Resigned: 31 December 2015
Appointed Date: 10 September 2012
68 years old
Director
WARD, Michael James
Resigned: 10 September 2012
Appointed Date: 20 August 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 10 September 2012
Appointed Date: 20 August 2012

Persons With Significant Control

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

ROXHILL (GATEWAY) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 20 August 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
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
...
... and 10 more events
14 Sep 2012
Termination of appointment of Gateley Secretaries Limited as a secretary
14 Sep 2012
Termination of appointment of Gateley Incorporations Limited as a director
14 Sep 2012
Termination of appointment of Michael Ward as a director
14 Sep 2012
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 14 September 2012
20 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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