ROXHILL (NEWBRIDGE) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 08437793
Status Active
Incorporation Date 11 March 2013
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 nineteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of ROXHILL (NEWBRIDGE) LIMITED are www.roxhillnewbridge.co.uk, and www.roxhill-newbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Newbridge Limited is a Private Limited Company. The company registration number is 08437793. Roxhill Newbridge Limited has been working since 11 March 2013. The present status of the company is Active. The registered address of Roxhill Newbridge 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. KIER, 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: 18 March 2013
Director
DALBY, Jason Andrew Denholm
Appointed Date: 18 March 2013
58 years old
Director
HOLLINSHEAD, Ashley John
Appointed Date: 01 January 2016
48 years old
Director
KIER, David Christopher Lindsay
Appointed Date: 18 March 2013
63 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 11 March 2013
Appointed Date: 11 March 2013
Director
HODGE, Paul Antony
Resigned: 31 December 2015
Appointed Date: 18 March 2013
68 years old
Director
WARD, Michael James
Resigned: 11 March 2013
Appointed Date: 11 March 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 11 March 2013
Appointed Date: 11 March 2013

Persons With Significant Control

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

ROXHILL (NEWBRIDGE) LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Jan 2017
Full accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • 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 9 more events
22 Mar 2013
Appointment of Robert James Bayliss as a secretary
22 Mar 2013
Appointment of Mr Paul Antony Hodge as a director
22 Mar 2013
Appointment of David Christopher Lindsay Kier as a director
22 Mar 2013
Appointment of Mr Jason Andrew Denholm Dalby as a director
11 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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