About

Registered Number: 10240429
Date of Incorporation: 20/06/2016 (7 years and 10 months ago)
Company Status: Active
Registered Address: Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ,

 

Roxhill (Newport Pagnell) Ltd was founded on 20 June 2016 and has its registered office in Warwickshire, it's status is listed as "Active". There are 4 directors listed as Furniss, Josh, Dalby, Jason Andrew Denholm, Bayliss, Robert, Hollinshead, Ashley John for Roxhill (Newport Pagnell) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALBY, Jason Andrew Denholm 18 July 2016 - 1
Secretary Name Appointed Resigned Total Appointments
FURNISS, Josh 01 January 2018 - 1
BAYLISS, Robert 09 May 2017 31 December 2017 1
HOLLINSHEAD, Ashley John 18 July 2016 09 May 2017 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 23 July 2019
AA01 - Change of accounting reference date 15 March 2019
AA - Annual Accounts 15 March 2019
CH01 - Change of particulars for director 22 August 2018
CS01 - N/A 02 July 2018
SH08 - Notice of name or other designation of class of shares 25 April 2018
AA - Annual Accounts 13 March 2018
AP03 - Appointment of secretary 07 March 2018
TM02 - Termination of appointment of secretary 07 March 2018
PSC08 - N/A 05 July 2017
CS01 - N/A 28 June 2017
PSC07 - N/A 28 June 2017
PSC02 - N/A 28 June 2017
TM02 - Termination of appointment of secretary 10 May 2017
AP03 - Appointment of secretary 09 May 2017
SH01 - Return of Allotment of shares 24 November 2016
RESOLUTIONS - N/A 19 July 2016
AP03 - Appointment of secretary 18 July 2016
AD01 - Change of registered office address 18 July 2016
TM01 - Termination of appointment of director 18 July 2016
TM02 - Termination of appointment of secretary 18 July 2016
TM01 - Termination of appointment of director 18 July 2016
AP01 - Appointment of director 18 July 2016
AP01 - Appointment of director 18 July 2016
AP01 - Appointment of director 18 July 2016
NEWINC - New incorporation documents 20 June 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.