About

Registered Number: 07670622
Date of Incorporation: 15/06/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ,

 

Established in 2011, Roxhill (Coventry) Ltd has its registered office in Rugby, it's status in the Companies House registry is set to "Active". The organisation has one director listed as Bayliss, Robert James at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAYLISS, Robert James 19 March 2012 18 December 2017 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AD01 - Change of registered office address 07 April 2020
AP01 - Appointment of director 19 March 2020
TM01 - Termination of appointment of director 17 March 2020
CH01 - Change of particulars for director 30 January 2020
PSC05 - N/A 30 January 2020
PSC07 - N/A 30 January 2020
AD01 - Change of registered office address 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
AP01 - Appointment of director 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
PSC05 - N/A 12 November 2019
AA - Annual Accounts 11 October 2019
CH01 - Change of particulars for director 13 August 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 15 August 2018
MR04 - N/A 14 August 2018
MR05 - N/A 10 August 2018
CS01 - N/A 29 June 2018
TM02 - Termination of appointment of secretary 19 December 2017
AA - Annual Accounts 01 November 2017
CS01 - N/A 28 June 2017
PSC02 - N/A 28 June 2017
PSC02 - N/A 28 June 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 13 July 2016
RESOLUTIONS - N/A 23 June 2016
RESOLUTIONS - N/A 18 May 2016
SH01 - Return of Allotment of shares 18 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 May 2016
SH08 - Notice of name or other designation of class of shares 07 May 2016
TM01 - Termination of appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
MR01 - N/A 24 February 2016
AP01 - Appointment of director 25 January 2016
TM01 - Termination of appointment of director 25 January 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 26 June 2012
AP01 - Appointment of director 02 April 2012
AP03 - Appointment of secretary 02 April 2012
CH01 - Change of particulars for director 31 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2011
TM02 - Termination of appointment of secretary 01 July 2011
AD01 - Change of registered office address 01 July 2011
AP01 - Appointment of director 01 July 2011
AP01 - Appointment of director 01 July 2011
AP01 - Appointment of director 01 July 2011
AP01 - Appointment of director 01 July 2011
AA01 - Change of accounting reference date 01 July 2011
TM01 - Termination of appointment of director 01 July 2011
TM01 - Termination of appointment of director 01 July 2011
NEWINC - New incorporation documents 15 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.