RRXIL LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

RRXIL LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
RRXIL LIMITED was incorporated 30 years ago on 09/07/1993 and has the registered number: 02834898. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RRXIL LIMITED - UXBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

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

BUILDING 4
UXBRIDGE
MIDDLESEX
UB8 1DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN DAVIES Jul 1963 British Director 2020-03-23 CURRENT
MR RICHARD PITCEATHLY May 1965 British Director 2018-09-03 CURRENT
BRIAN CHARLES NEVILLE May 1934 Director 1994-01-06 UNTIL 1995-01-24 RESIGNED
MR NIGEL VICTOR TURNBULL Feb 1942 United Kingdom Director 1995-01-24 UNTIL 1997-06-30 RESIGNED
MR ANDREW HUBERT TEARE Sep 1942 British Director 1996-04-14 UNTIL 1997-06-30 RESIGNED
TIMOTHY JAMES MACCARRICK Oct 1965 Usa Director 2004-01-01 UNTIL 2006-09-06 RESIGNED
CAROLE SHEPHARD Dec 1955 British Director 1997-06-30 UNTIL 1999-05-21 RESIGNED
MR BARRY DAVID ROMERIL Sep 1943 British Director 1995-02-28 UNTIL 1997-06-20 RESIGNED
MICHAEL RICHARD SMART Sep 1945 British Director 1997-06-30 UNTIL 1999-06-30 RESIGNED
IAN RICHARD NIELSEN-JONES Jan 1950 British/Canadian Director 1994-02-01 UNTIL 1995-01-24 RESIGNED
DOUGLAS MARTIN YATES Jan 1943 British Director 1994-01-06 UNTIL 1997-06-30 RESIGNED
MR GABRIEL MAURICE MARCIANO Jan 1961 French Director 2015-03-02 UNTIL 2017-10-31 RESIGNED
RUSSELL YOSHIO OKASAKO Nov 1947 American Director 1997-06-30 UNTIL 1999-05-14 RESIGNED
BRIAN CHARLES NEVILLE May 1934 Secretary 1994-01-06 UNTIL 1995-01-24 RESIGNED
MR DAVID NICHOLAS MAW Dec 1950 British Director 1998-12-03 UNTIL 2000-11-24 RESIGNED
CAROLE SHEPHARD Dec 1955 British Secretary 1997-06-30 UNTIL 1999-05-21 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Secretary 1995-01-24 UNTIL 1997-06-30 RESIGNED
MICHAEL JOHN BARRETT Jun 1959 British Secretary 1999-05-21 UNTIL 2017-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-07-09 UNTIL 1994-01-06 RESIGNED
NEIL STUART MACKINTOSH Aug 1959 British Director 1999-06-30 UNTIL 2005-11-01 RESIGNED
CHARLES PHILLIPS GILLIAM Jul 1950 American Director 1997-05-20 UNTIL 2000-08-17 RESIGNED
LORD JAMES FINTAIN LAWLER Mar 1949 British Director 2000-11-24 UNTIL 2002-09-23 RESIGNED
MR XAVIER HEISS Jan 1963 French Director 2013-01-01 UNTIL 2015-02-27 RESIGNED
MR MICHAEL BRIAN GIFFORD Jan 1936 British Director 1994-02-01 UNTIL 1996-04-10 RESIGNED
MR JOHN FRANCIS GARRETT Feb 1945 British Director 1994-02-01 UNTIL 1995-01-24 RESIGNED
MICHAEL ROBERT FESTA Feb 1960 United States Director 2006-09-06 UNTIL 2010-04-26 RESIGNED
JAMES J COSTELLO Mar 1946 American Director 1995-04-19 UNTIL 1997-06-20 RESIGNED
KEVIN LAWRENCE COLBURN Nov 1958 American Director 2010-10-26 UNTIL 2014-05-30 RESIGNED
JAMES BINGHAM Jan 1955 American Director 1997-06-20 UNTIL 2000-06-30 RESIGNED
MICHAEL JOHN BARRETT Jun 1959 British Director 1999-05-21 UNTIL 2017-09-30 RESIGNED
MR ANTHONY WILLIAM ARTHURTON May 1972 British Director 2014-05-30 UNTIL 2020-03-23 RESIGNED
PAUL ARTHUR ALLAIRE Jul 1938 American Director 1995-02-28 UNTIL 1997-06-20 RESIGNED
CRAIG MORROW ALBRIGHT Dec 1969 American Director 2010-04-26 UNTIL 2013-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-07-09 UNTIL 1994-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rrxh Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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