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ROXHILL DEVELOPMENTS GROUP LIMITED - Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07436264
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lumonics House Valley Drive
- Swift Valley
- Rugby
- Warwickshire
- CV21 1TQ Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ UK
Management
- Geschäftsführung
- BIGNELL, Alexander Robert
- GLATMAN, Mark Lewis
- HOLLINSHEAD, Ashley John
- KEIR, David Christopher Lindsay
- MILES, Stephanie
- PLUMMER, Jeremy James
- Prokuristen
- HOLLINSHEAD, Ashley John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.2010
- Alter der Firma 2010-11-11 13 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Frxl Co-Investment Gp 1 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENSCO 811 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2021-11-25
- Letzte Einreichung: 2020-11-11
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ROXHILL DEVELOPMENTS GROUP LIMITED Firmenbeschreibung
- ROXHILL DEVELOPMENTS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07436264. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.2010 registriert. ROXHILL DEVELOPMENTS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENSCO 811 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über Lumonics House Valley Drive erreicht werden.
Jetzt sichern ROXHILL DEVELOPMENTS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roxhill Developments Group Limited - Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, Grossbritannien
- 2010-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-12) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-18) - AA
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change-person-director-company-with-change-date (2019-08-13) - CH01
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capital-alter-shares-redemption-statement-of-capital (2019-06-03) - SH02
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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confirmation-statement-with-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-27) - CS01
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accounts-with-accounts-type-group (2018-08-07) - AA
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capital-alter-shares-redemption-statement-of-capital (2018-08-03) - SH02
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capital-alter-shares-redemption-statement-of-capital (2018-04-20) - SH02
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accounts-with-accounts-type-group (2018-01-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-04) - AA
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capital-alter-shares-redemption-statement-of-capital (2017-02-01) - SH02
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capital-alter-shares-redemption-statement-of-capital (2017-02-09) - SH02
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second-filing-of-annual-return-with-made-up-date (2017-03-07) - RP04AR01
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capital-alter-shares-redemption-statement-of-capital (2017-08-18) - SH02
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capital-alter-shares-redemption-statement-of-capital (2017-12-04) - SH02
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confirmation-statement-with-updates (2017-12-22) - CS01
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capital-alter-shares-redemption-statement-of-capital (2017-08-22) - SH02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-26) - AP03
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resolution (2016-03-30) - RESOLUTIONS
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legacy (2016-03-30) - CAP-SS
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legacy (2016-03-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-03-31) - SH19
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second-filing-of-annual-return-with-made-up-date (2016-07-01) - RP04AR01
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resolution (2016-11-24) - RESOLUTIONS
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legacy (2016-11-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-24) - SH19
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legacy (2016-11-24) - SH20
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confirmation-statement-with-updates (2016-11-25) - CS01
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capital-alter-shares-redemption-statement-of-capital (2016-12-08) - SH02
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capital-alter-shares-redemption-statement-of-capital (2016-08-16) - SH02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-group (2015-08-19) - AA
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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capital-allotment-shares (2015-02-05) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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resolution (2014-11-06) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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capital-allotment-shares (2013-10-21) - SH01
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accounts-with-accounts-type-group (2013-08-16) - AA
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capital-allotment-shares (2013-04-29) - SH01
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capital-allotment-shares (2013-03-27) - SH01
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capital-allotment-shares (2013-01-29) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-21) - AP01
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termination-director-company-with-name (2012-12-21) - TM01
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capital-allotment-shares (2012-08-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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capital-allotment-shares (2012-01-20) - SH01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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termination-director-company-with-name (2012-02-22) - TM01
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resolution (2012-03-23) - RESOLUTIONS
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resolution (2012-01-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-02) - AP01
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capital-alter-shares-subdivision (2012-04-04) - SH02
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accounts-with-accounts-type-group (2012-07-31) - AA
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appoint-person-director-company-with-name (2012-03-29) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-31) - CH01
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capital-allotment-shares (2011-01-17) - SH01
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appoint-person-director-company-with-name (2011-02-04) - AP01
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capital-allotment-shares (2011-02-21) - SH01
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change-sail-address-company (2011-05-20) - AD02
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resolution (2011-06-28) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2011-08-11) - AA01
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accounts-with-accounts-type-group (2011-08-22) - AA
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resolution (2011-11-01) - RESOLUTIONS
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capital-allotment-shares (2011-06-28) - SH01
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change-person-director-company-with-change-date (2011-12-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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termination-director-company-with-name (2011-12-12) - TM01
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resolution (2011-12-13) - RESOLUTIONS
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resolution (2011-12-14) - RESOLUTIONS
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capital-allotment-shares (2011-12-14) - SH01
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appoint-person-director-company-with-name (2011-12-23) - AP01
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capital-allotment-shares (2011-11-08) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-03) - AP01
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termination-secretary-company-with-name (2010-12-03) - TM02
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termination-director-company-with-name (2010-12-03) - TM01
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change-of-name-notice (2010-11-23) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01
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certificate-change-of-name-company (2010-11-23) - CERTNM
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change-account-reference-date-company-current-extended (2010-11-26) - AA01
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appoint-person-secretary-company-with-name (2010-12-03) - AP03
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capital-variation-of-rights-attached-to-shares (2010-12-03) - SH10
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capital-allotment-shares (2010-12-03) - SH01
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capital-name-of-class-of-shares (2010-12-03) - SH08
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resolution (2010-12-03) - RESOLUTIONS
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miscellaneous (2010-12-06) - MISC
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appoint-person-director-company-with-name (2010-12-10) - AP01
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incorporation-company (2010-11-11) - NEWINC