About

Registered Number: 03359025
Date of Incorporation: 23/04/1997 (23 years and 7 months ago)
Company Status: Active
Registered Address: 33a Castle Close 33a Castle Close, Manor Lane, Hawarden, Flintshire, CH5 3QX,

 

Established in 1997, Roxchem Ltd have registered office in Hawarden in Flintshire, it's status is listed as "Active". The companies directors are Kowalewski, Jozef James, Naylor, John Peter, Naylor, Judith Ann, Naylor, Julie Sarah. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOWALEWSKI, Jozef James 01 December 2014 - 1
NAYLOR, John Peter 23 April 1997 - 1
NAYLOR, Judith Ann 23 April 1997 22 September 2008 1
NAYLOR, Julie Sarah 22 September 2008 30 November 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Peter Naylor/
1956-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jozef James Kowalewski/
1952-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
AD01 - Change of registered office address 15 July 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 25 April 2018
PSC04 - N/A 16 April 2018
PSC04 - N/A 16 April 2018
CH01 - Change of particulars for director 16 April 2018
CH01 - Change of particulars for director 16 April 2018
CH03 - Change of particulars for secretary 16 April 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 15 May 2015
AP01 - Appointment of director 10 December 2014
TM01 - Termination of appointment of director 10 December 2014
CERTNM - Change of name certificate 26 November 2014
CONNOT - N/A 26 November 2014
RESOLUTIONS - N/A 14 October 2014
CONNOT - N/A 14 October 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 12 May 2009
288a - Notice of appointment of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 17 July 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 19 May 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 10 May 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 29 April 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 11 May 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 15 June 1999
AA - Annual Accounts 29 January 1999
225 - Change of Accounting Reference Date 06 November 1998
363s - Annual Return 07 May 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 October 1997
88(2)P - N/A 03 October 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
NEWINC - New incorporation documents 23 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.