ROXHILL MANAGEMENT LIMITED
RUGBY ENSCO 813 LIMITED

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 07436221
Status Active
Incorporation Date 11 November 2010
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 twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016. The most likely internet sites of ROXHILL MANAGEMENT LIMITED are www.roxhillmanagement.co.uk, and www.roxhill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Management Limited is a Private Limited Company. The company registration number is 07436221. Roxhill Management Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of Roxhill Management Limited is Lumonics House Valley Drive Swift Valley Rugby Warwickshire Cv21 1tq. . BAYLISS, Robert James is a Secretary 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 "Construction of commercial buildings".


Current Directors

Secretary
BAYLISS, Robert James
Appointed Date: 19 March 2012
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: 26 November 2010
63 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 26 November 2010
Appointed Date: 11 November 2010
Director
HODGE, Paul Antony
Resigned: 31 December 2015
Appointed Date: 26 November 2010
68 years old
Director
WARD, Michael James
Resigned: 26 November 2010
Appointed Date: 11 November 2010
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 26 November 2010
Appointed Date: 11 November 2010

Persons With Significant Control

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

ROXHILL MANAGEMENT LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 11 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 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
...
... and 17 more events
26 Nov 2010
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 26 November 2010
26 Nov 2010
Current accounting period extended from 30 November 2011 to 31 March 2012
23 Nov 2010
Company name changed ensco 813 LIMITED\certificate issued on 23/11/10
  • RES15 ‐ Change company name resolution on 2010-11-22
23 Nov 2010
Change of name notice
11 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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