ROXHILL (JUNCTION 16) LIMITED
RUGBY

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Company number 07723468
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016. The most likely internet sites of ROXHILL (JUNCTION 16) LIMITED are www.roxhilljunction16.co.uk, and www.roxhill-junction-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Junction 16 Limited is a Private Limited Company. The company registration number is 07723468. Roxhill Junction 16 Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Roxhill Junction 16 Limited is Lumonics House Valley Drive Swift Valley Rugby Warwickshire Cv21 1tq. . BAYLISS, Robert James is a Secretary of the company. BEDSON, Katherine 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 "Buying and selling of own real estate".


Current Directors

Secretary
BAYLISS, Robert James
Appointed Date: 19 March 2012
Director
BEDSON, Katherine Beverley
Appointed Date: 27 October 2011
55 years old
Director
DALBY, Jason Andrew Denholm
Appointed Date: 27 October 2011
58 years old
Director
HOLLINSHEAD, Ashley John
Appointed Date: 01 January 2016
48 years old
Director
KEIR, David Christopher Lindsay
Appointed Date: 27 October 2011
63 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 27 October 2011
Appointed Date: 01 August 2011
Director
HODGE, Paul Antony
Resigned: 31 December 2015
Appointed Date: 27 October 2011
69 years old
Director
WARD, Michael James
Resigned: 27 October 2011
Appointed Date: 01 August 2011
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 27 October 2011
Appointed Date: 01 August 2011

Persons With Significant Control

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

ROXHILL (JUNCTION 16) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 1 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
19 Aug 2015
Full accounts made up to 31 March 2015
...
... and 14 more events
01 Nov 2011
Appointment of Jason Andrew Denholm Dalby as a director
01 Nov 2011
Appointment of Mr Paul Antony Hodge as a director
01 Nov 2011
Appointment of Katherine Beverley Bedson as a director
01 Nov 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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