Company number 08950241
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address PAGNELL COTTAGE PAGNELL LANE, LITTLETON PANELL, DEVIZES, UNITED KINGDOM, SN10 4EW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1
. The most likely internet sites of ROXWELL LOGISTICS LTD are www.roxwelllogistics.co.uk, and www.roxwell-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Roxwell Logistics Ltd is a Private Limited Company.
The company registration number is 08950241. Roxwell Logistics Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Roxwell Logistics Ltd is Pagnell Cottage Pagnell Lane Littleton Panell Devizes United Kingdom Sn10 4ew. . CLARKE, Andrew is a Director of the company. Director BRAWN, David has been resigned. Director DIGGWA, Marcus has been resigned. Director DUNNE, Terence has been resigned. Director INGRAM, Paul has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BRAWN, David
Resigned: 16 October 2014
Appointed Date: 15 April 2014
65 years old
Director
DIGGWA, Marcus
Resigned: 23 October 2015
Appointed Date: 16 October 2014
54 years old
Director
DUNNE, Terence
Resigned: 15 April 2014
Appointed Date: 20 March 2014
81 years old
Director
INGRAM, Paul
Resigned: 28 January 2016
Appointed Date: 23 October 2015
63 years old
Persons With Significant Control
Andrew Clarke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ROXWELL LOGISTICS LTD Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Nov 2016
Micro company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
04 Feb 2016
Termination of appointment of Paul Ingram as a director on 28 January 2016
04 Feb 2016
Registered office address changed from 23 Seymour Avenue Burton-upon-Trent DE14 2AQ United Kingdom to Pagnell Cottage Pagnell Lane Littleton Panell Devizes SN10 4EW on 4 February 2016
...
... and 8 more events
29 Oct 2014
Appointment of Marcus Diggwa as a director on 16 October 2014
30 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
29 Apr 2014
Appointment of David Brawn as a director
29 Apr 2014
Termination of appointment of Terence Dunne as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
