About

Registered Number: 05267114
Date of Incorporation: 22/10/2004 (14 years ago)
Company Status: Active
Registered Address: Unit C1, Waterfold Park Business Park, Bury, Lancashire, BL9 7BQ

 

Roxtec Ltd was registered on 22 October 2004 and has its registered office in Bury in Lancashire, it's status in the Companies House registry is set to "Active". The business has 9 directors listed as Helmerson, Mikael, Petersson, Jan Magnus, Blomquist, Mikael, Hansson, Par Fredrik Roland, Hogberg, Gunnar, Magnusson, Stig Thomas Orvar, Magnusson, Stig Thomas Orvar, Mattson, Carl-gustav Mauritz, Strandqvist, Patrik. This company is registered for VAT. 11-20 people are employed by the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELMERSON, Mikael 11 June 2013 - 1
PETERSSON, Jan Magnus 28 May 2012 - 1
HANSSON, Par Fredrik Roland 01 December 2006 28 May 2010 1
HOGBERG, Gunnar 22 October 2004 05 April 2005 1
MAGNUSSON, Stig Thomas Orvar 30 September 2012 11 June 2013 1
MAGNUSSON, Stig Thomas Orvar 01 December 2006 28 May 2012 1
MATTSON, Carl-Gustav Mauritz 28 May 2010 30 September 2012 1
STRANDQVIST, Patrik 05 April 2005 01 June 2006 1
Secretary Name Appointed Resigned Total Appointments
BLOMQUIST, Mikael 22 October 2004 01 December 2006 1

Filing History

Document Type Date
CS01 - N/A 15 January 2018
AA - Annual Accounts 02 October 2017
AP01 - Appointment of director 05 April 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 01 November 2013
AP01 - Appointment of director 11 June 2013
TM01 - Termination of appointment of director 11 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 13 December 2012
AP01 - Appointment of director 22 October 2012
TM01 - Termination of appointment of director 19 October 2012
AP01 - Appointment of director 27 June 2012
TM01 - Termination of appointment of director 26 June 2012
TM02 - Termination of appointment of secretary 26 June 2012
MISC - Miscellaneous document 11 April 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 14 October 2010
AP01 - Appointment of director 08 October 2010
TM01 - Termination of appointment of director 06 August 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH03 - Change of particulars for secretary 12 January 2010
AA - Annual Accounts 23 October 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 29 October 2008
225 - Change of Accounting Reference Date 14 October 2008
363s - Annual Return 01 November 2007
AA - Annual Accounts 02 August 2007
AA - Annual Accounts 10 January 2007
288a - Notice of appointment of directors or secretaries 29 December 2006
288a - Notice of appointment of directors or secretaries 29 December 2006
288b - Notice of resignation of directors or secretaries 29 December 2006
287 - Change in situation or address of Registered Office 29 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
363s - Annual Return 13 November 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
363s - Annual Return 25 January 2006
288a - Notice of appointment of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
CERTNM - Change of name certificate 11 February 2005
225 - Change of Accounting Reference Date 02 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
NEWINC - New incorporation documents 22 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.