ROXHILL (NEWPORT PAGNELL) LIMITED
RUGBY ENSCO 1186 LIMITED

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Company number 10240429
Status Active
Incorporation Date 20 June 2016
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, ENGLAND, CV21 1TQ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Ashley John Hollinshead as a secretary on 9 May 2017; Appointment of Mr Robert Bayliss as a secretary on 9 May 2017; Statement of capital following an allotment of shares on 7 November 2016 GBP 4 . The most likely internet sites of ROXHILL (NEWPORT PAGNELL) LIMITED are www.roxhillnewportpagnell.co.uk, and www.roxhill-newport-pagnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 Newport Pagnell Limited is a Private Limited Company. The company registration number is 10240429. Roxhill Newport Pagnell Limited has been working since 20 June 2016. The present status of the company is Active. The registered address of Roxhill Newport Pagnell Limited is Lumonics House Valley Drive Swift Valley Rugby Warwickshire England Cv21 1tq. . BAYLISS, Robert 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 HOLLINSHEAD, Ashley John has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned.


Current Directors

Secretary
BAYLISS, Robert
Appointed Date: 09 May 2017
Director
DALBY, Jason Andrew Denholm
Appointed Date: 18 July 2016
58 years old
Director
HOLLINSHEAD, Ashley John
Appointed Date: 18 July 2016
48 years old
Director
KEIR, David Christopher Lindsay
Appointed Date: 18 July 2016
63 years old

Resigned Directors

Secretary
HOLLINSHEAD, Ashley John
Resigned: 09 May 2017
Appointed Date: 18 July 2016
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 18 July 2016
Appointed Date: 20 June 2016
Director
WARD, Michael James
Resigned: 18 July 2016
Appointed Date: 20 June 2016
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 18 July 2016
Appointed Date: 20 June 2016

ROXHILL (NEWPORT PAGNELL) LIMITED Events

10 May 2017
Termination of appointment of Ashley John Hollinshead as a secretary on 9 May 2017
09 May 2017
Appointment of Mr Robert Bayliss as a secretary on 9 May 2017
24 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 4
19 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
18 Jul 2016
Appointment of Mr Ashley John Hollinshead as a secretary on 18 July 2016
...
... and 3 more events
18 Jul 2016
Termination of appointment of Michael James Ward as a director on 18 July 2016
18 Jul 2016
Appointment of Mr Jason Andrew Denholm Dalby as a director on 18 July 2016
18 Jul 2016
Appointment of Mr David Christopher Lindsay Keir as a director on 18 July 2016
18 Jul 2016
Appointment of Mr Ashley John Hollinshead as a director on 18 July 2016
20 Jun 2016
Incorporation
Statement of capital on 2016-06-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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