ROXELL LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB

Company number 03770491
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address CHANCERY HOUSE, SECOND FLOOR, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 84 Brook Street London W1K 5EH to Chancery House, Second Floor St. Nicholas Way Sutton Surrey SM1 1JB on 16 September 2016. The most likely internet sites of ROXELL LIMITED are www.roxell.co.uk, and www.roxell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Roxell Limited is a Private Limited Company. The company registration number is 03770491. Roxell Limited has been working since 13 May 1999. The present status of the company is Active. The registered address of Roxell Limited is Chancery House Second Floor St Nicholas Way Sutton Surrey England Sm1 1jb. . TWOMEY, Michele is a Secretary of the company. TWOMEY, Elliott John is a Director of the company. TWOMEY, Michele is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director TWOMEY, Michele has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TWOMEY, Michele
Appointed Date: 13 May 1999
Director
TWOMEY, Elliott John
Appointed Date: 13 May 1999
54 years old
Director
TWOMEY, Michele
Appointed Date: 01 June 2013
59 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 May 1999
Appointed Date: 13 May 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 May 1999
Appointed Date: 13 May 1999
Director
TWOMEY, Michele
Resigned: 27 July 1999
Appointed Date: 13 May 1999
59 years old

Persons With Significant Control

Mr Elliott John Twomey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michele Twomey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROXELL LIMITED Events

25 May 2017
Confirmation statement made on 13 May 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 Sep 2016
Registered office address changed from 84 Brook Street London W1K 5EH to Chancery House, Second Floor St. Nicholas Way Sutton Surrey SM1 1JB on 16 September 2016
27 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 202
25 May 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 202
...
... and 43 more events
23 May 1999
Director resigned
23 May 1999
Secretary resigned
23 May 1999
New director appointed
23 May 1999
New secretary appointed;new director appointed
13 May 1999
Incorporation

ROXELL LIMITED Charges

7 November 2011
Legal charge
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 kelso road. Kensington. Liverpool. Merseyside. T/no:…
7 November 2011
Legal charge
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 gilroy road. Kensington. Liverpool. Merseyside. T/no:…
14 July 2000
Legal charge
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 28 dunchurch road liverpool, 32 kelso road liverpool, 26…

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