ROXSPUR MEASUREMENT & CONTROL LIMITED - WOKING
Company Profile | Company Filings |
Overview
ROXSPUR MEASUREMENT & CONTROL LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
ROXSPUR MEASUREMENT & CONTROL LIMITED was incorporated 57 years ago on 15/06/1966 and has the registered number: 00881547. The accounts status is FULL and accounts are next due on 30/09/2024.
ROXSPUR MEASUREMENT & CONTROL LIMITED was incorporated 57 years ago on 15/06/1966 and has the registered number: 00881547. The accounts status is FULL and accounts are next due on 30/09/2024.
ROXSPUR MEASUREMENT & CONTROL LIMITED - WOKING
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN BUCKLEY | Secretary | 2023-09-20 | CURRENT | ||
MR DAVID PAUL FELLOWS | Apr 1978 | British | Director | 2022-03-31 | CURRENT |
MR STEWART MARK PARTRIDGE | Dec 1970 | British | Director | 2019-07-10 | CURRENT |
MR ANDREW GRAHAM ROBERTS | Nov 1969 | British | Director | 2022-08-31 | CURRENT |
CLIVE SEDDON | Apr 1963 | British | Director | 2001-07-30 UNTIL 2004-04-06 | RESIGNED |
TERENCE STUART WATSON | Nov 1958 | British | Director | 1993-08-16 UNTIL 1995-06-16 | RESIGNED |
MR MARK BERNARD TOWNER | Apr 1952 | British | Director | 1993-08-16 UNTIL 1998-07-31 | RESIGNED |
MR ROBIN LEWIS MARSH | Jul 1939 | British | Director | RESIGNED | |
GARRY MICHAEL SWINDELL | Jul 1963 | British | Director | 2000-11-28 UNTIL 2014-07-11 | RESIGNED |
LAWRENCE STILES | Oct 1943 | British | Director | 1993-08-16 UNTIL 1994-10-01 | RESIGNED |
JAMES EDWARD ANTHONY STATHAM | Oct 1941 | British | Director | 2000-10-31 UNTIL 2001-07-30 | RESIGNED |
MRS LINDA TRACY SWINDELL | Jan 1964 | British | Director | 2011-01-01 UNTIL 2014-07-11 | RESIGNED |
VICTOR MICHAEL ROLLAND | Nov 1941 | British | Director | RESIGNED | |
STEPHEN JOHN MATHER | Jun 1958 | British | Director | 2017-01-01 UNTIL 2020-07-31 | RESIGNED |
MR PATRICK MURRAY | Jul 1959 | British | Director | 2014-07-11 UNTIL 2014-12-31 | RESIGNED |
MR TIMOTHY HAL ROBERTS | May 1970 | British | Director | 2014-07-11 UNTIL 2019-07-10 | RESIGNED |
ANDREW GRAHAM ROBERTS | Nov 1969 | British | Director | 2007-08-01 UNTIL 2014-07-11 | RESIGNED |
MR DAVID NOBLE | Jan 1956 | British | Director | RESIGNED | |
MR IAN JACKSON ORROCK | Oct 1946 | British | Director | 1996-01-23 UNTIL 2000-10-31 | RESIGNED |
DAVID IAN PENNINGTON | Nov 1943 | British | Secretary | RESIGNED | |
PHILIP WILLIAM FREEMAN | Oct 1949 | British | Secretary | 1996-06-10 UNTIL 1997-08-29 | RESIGNED |
MR MARTIN EBERHARDT | Dec 1960 | British | Secretary | 1997-08-29 UNTIL 2001-07-30 | RESIGNED |
LYNTON DAVID BOARDMAN | British | Secretary | 2014-07-11 UNTIL 2023-09-20 | RESIGNED | |
PHILIP WILLIAM FREEMAN | Oct 1949 | British | Director | 1996-01-23 UNTIL 1997-08-29 | RESIGNED |
MICHAEL CHARLES GRAHAM | Mar 1957 | British | Secretary | 2001-07-30 UNTIL 2014-07-11 | RESIGNED |
DAVID ANTHONY YOUNIE | Nov 1967 | British | Director | 2015-05-01 UNTIL 2016-12-31 | RESIGNED |
ANDREW HUNT | Jan 1954 | British | Director | 1995-05-22 UNTIL 1996-03-12 | RESIGNED |
MR JOHN RICHARD WILLIAM HUCKLE | Jul 1952 | British | Director | RESIGNED | |
MARK HOAD | Jun 1970 | British | Director | 2015-01-01 UNTIL 2019-07-10 | RESIGNED |
JAMES GERARD HEIKEN | Jul 1963 | American | Director | 2014-07-11 UNTIL 2015-02-28 | RESIGNED |
MR KEVIN ANDREW HAYES | May 1954 | British | Director | 1993-08-16 UNTIL 1995-05-19 | RESIGNED |
MICHAEL CHARLES GRAHAM | Mar 1957 | British | Director | 2001-07-30 UNTIL 2014-07-11 | RESIGNED |
MR MICHAEL ARTHUR JOYCE | Dec 1941 | British | Director | RESIGNED | |
MR SIMON WHITE | Jan 1965 | British | Director | 2011-01-01 UNTIL 2014-07-11 | RESIGNED |
MR ANDREW ELLIOTT | Mar 1954 | British | Director | RESIGNED | |
MR MARTIN EBERHARDT | Dec 1960 | British | Director | 1997-08-29 UNTIL 2001-07-30 | RESIGNED |
MR JOHN ROBERT CATLING | May 1951 | British | Director | 1992-07-01 UNTIL 1993-06-01 | RESIGNED |
MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2014-07-11 UNTIL 2019-07-10 | RESIGNED |
GARETH JON FAITH | Sep 1965 | British | Director | 2019-07-10 UNTIL 2022-08-31 | RESIGNED |
MR ALAN LOYNES | Mar 1939 | British | Director | 1995-05-22 UNTIL 1999-09-04 | RESIGNED |
MR ROHIT JAIN | May 1980 | British | Director | 2020-07-31 UNTIL 2022-03-16 | RESIGNED |
COLIN BERNARD WHITEHEAD | Jan 1954 | British | Director | 1998-11-16 UNTIL 2001-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Controls Direct Limited | 2016-04-06 | Woking Surrey | Ownership of shares 75 to 100 percent |