About

Registered Number: 07442185
Date of Incorporation: 17/11/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

 

Roxhill (Peterborough Infrastructure) Ltd was registered on 17 November 2010 and are based in Rugby. The current directors of this organisation are Furniss, Josh, Bayliss, Robert James, Hbjgw Secretarial Support Limited. We don't currently know the number of employees at Roxhill (Peterborough Infrastructure) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FURNISS, Josh 04 January 2018 - 1
BAYLISS, Robert James 19 March 2012 18 December 2017 1
HBJGW SECRETARIAL SUPPORT LIMITED 17 November 2010 26 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 18 October 2019
CH01 - Change of particulars for director 13 August 2019
TM01 - Termination of appointment of director 04 December 2018
CS01 - N/A 16 November 2018
AA - Annual Accounts 16 August 2018
TM01 - Termination of appointment of director 17 April 2018
AP01 - Appointment of director 17 April 2018
AP03 - Appointment of secretary 04 January 2018
AA - Annual Accounts 03 January 2018
TM02 - Termination of appointment of secretary 19 December 2017
CS01 - N/A 30 November 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 29 November 2016
AP01 - Appointment of director 25 January 2016
TM01 - Termination of appointment of director 25 January 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 31 July 2012
AP01 - Appointment of director 30 March 2012
AP03 - Appointment of secretary 30 March 2012
AR01 - Annual Return 22 November 2011
CH01 - Change of particulars for director 31 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2011
TM01 - Termination of appointment of director 01 March 2011
AP01 - Appointment of director 04 February 2011
AP01 - Appointment of director 06 December 2010
AP01 - Appointment of director 06 December 2010
AP01 - Appointment of director 06 December 2010
TM02 - Termination of appointment of secretary 06 December 2010
TM01 - Termination of appointment of director 06 December 2010
TM01 - Termination of appointment of director 06 December 2010
AA01 - Change of accounting reference date 26 November 2010
AD01 - Change of registered office address 26 November 2010
NEWINC - New incorporation documents 17 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.