ROXYLIGHT HOLDINGS LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
ROXYLIGHT HOLDINGS LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
ROXYLIGHT HOLDINGS LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03272314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ROXYLIGHT HOLDINGS LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03272314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ROXYLIGHT HOLDINGS LIMITED - AYLESBURY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 3, 50 AYLESBURY ROAD
AYLESBURY
HP22 5AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHARLES MILLER | Jun 1958 | British | Director | 1996-11-07 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-10-31 UNTIL 1996-11-07 | RESIGNED | ||
MR RICHARD FREDERICK REYNOLDS | Feb 1963 | British | Director | 2015-07-09 UNTIL 2018-06-29 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-10-31 UNTIL 1996-11-07 | RESIGNED | ||
MR NIGEL HARBOROUGH BRUNSKILL | Mar 1965 | British | Director | 2004-03-29 UNTIL 2022-08-15 | RESIGNED |
MR CHRISTOPHER JOHN PIPE | Mar 1969 | Secretary | 2009-09-30 UNTIL 2012-06-26 | RESIGNED | |
COMBINED NOMINEES LIMITED | Nominee Director | 1996-10-31 UNTIL 1996-11-07 | RESIGNED | ||
MR KEVIN PAUL FOLEY | Mar 1957 | British | Secretary | 1999-11-10 UNTIL 2000-03-10 | RESIGNED |
MR KEVIN PAUL FOLEY | Mar 1957 | British | Secretary | 1999-11-04 UNTIL 2000-03-10 | RESIGNED |
JAMES LAWSON MILLER | Jan 1931 | British | Secretary | 1996-11-07 UNTIL 1999-11-04 | RESIGNED |
AMIT LAKHANI | Mar 1965 | British | Secretary | 2000-03-10 UNTIL 2009-10-30 | RESIGNED |
PETER MAXWELL CAMPBELL FARRAR | Mar 1949 | British | Secretary | 2001-05-14 UNTIL 2001-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Lawson Holdings Limited | 2024-03-27 | Aylesbury Hp22 5ay | Ownership of shares 75 to 100 percent | |
Mr David Charles Lawson Miller | 2016-04-06 - 2024-03-27 | 6/1958 | Aylesbury | Right to appoint and remove directors as firm |