ROXBORO OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

ROXBORO OVERSEAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROXBORO OVERSEAS LIMITED was incorporated 33 years ago on 24/08/1990 and has the registered number: 02534146. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ROXBORO OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
26110 - Manufacture of electronic components

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

LEAF C, LEVEL 36 TOWER 42
LONDON
EC2N 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FRIEND ALLAN Secretary 2020-10-01 CURRENT
MR RICHARD FRIEND ALLAN Oct 1964 British Director 2024-02-16 CURRENT
MR RONAN MICHAEL SHEEHY Feb 1967 Irish Director 2016-01-25 UNTIL 2020-10-01 RESIGNED
MR JOHN BERESFORD ANDREWS Jul 1937 Secretary RESIGNED
CATHRYN ANN BUCKLEY Jan 1963 Secretary 1999-04-28 UNTIL 2009-09-21 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Secretary 2009-09-21 UNTIL 2016-01-25 RESIGNED
MR RONAN MICHAEL SHEEHY Secretary 2016-01-25 UNTIL 2020-10-01 RESIGNED
MR CLIVE ADRIAN ROYNON JENNINGS Sep 1960 British Director 2022-04-26 UNTIL 2023-09-17 RESIGNED
MR HENRY LEONARD TEE Oct 1945 British Director RESIGNED
ALFRED JOHN VAISEY Nov 1953 British Director 1996-08-31 UNTIL 2005-09-29 RESIGNED
CATHRYN ANN BUCKLEY Jan 1963 Director 2005-09-29 UNTIL 2009-12-22 RESIGNED
ANDREW FREDERICK RICKETTS Oct 1955 British Director RESIGNED
FARIYAL KHANBABI Jul 1967 British Director 2014-10-06 UNTIL 2024-02-15 RESIGNED
WAI KUEN CHIANG Dec 1968 Singaporean Director 2020-10-01 UNTIL 2021-05-19 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Director 2010-10-01 UNTIL 2016-01-25 RESIGNED
MR MARK RUPERT MAXWELL FRYER Apr 1967 British Director 2010-10-01 UNTIL 2014-01-15 RESIGNED
THOMAS ROY BURTON Jun 1947 American Director 2005-10-19 UNTIL 2015-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dialight Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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L2OPTICS LIMITED NEWMARKET Dissolved... DORMANT 74990 - Non-trading company
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