General information

Name:

Roxwell Ltd

Office Address:

11 Wellington Quay Sovereign Harbour North BN23 5AQ Eastbourne

Number: 02272539

Incorporation date: 1988-06-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roxwell Limited can be contacted at Eastbourne at 11 Wellington Quay. Anyone can look up this business by referencing its area code - BN23 5AQ. This firm has been in business on the British market for thirty six years. The firm is registered under the number 02272539 and company's current status is active. 23 years from now this business switched its registered name from Thickbroom to Roxwell Limited. This company's principal business activity number is 41201, that means Construction of commercial buildings. Roxwell Ltd released its latest accounts for the period up to 2022-10-31. The business most recent confirmation statement was submitted on 2023-02-06.

As for this particular firm, the majority of director's tasks up till now have been fulfilled by Stuart H., Lynda T. and David T.. Amongst these three individuals, David T. has carried on with the firm for the longest time, having been one of the many members of the Management Board since 1991. In order to help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Lynda T. as a secretary since the appointment on 1991-03-31.

  • Previous company's names
  • Roxwell Limited 2001-10-30
  • Thickbroom Limited 1988-06-29

Company staff

Stuart H.

Role: Director

Appointed: 01 January 2024

Latest update: 27 April 2024

Lynda T.

Role: Director

Appointed: 31 October 1996

Latest update: 27 April 2024

David T.

Role: Director

Appointed: 31 March 1991

Latest update: 27 April 2024

Lynda T.

Role: Secretary

Appointed: 31 March 1991

Latest update: 27 April 2024

People with significant control

David T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
35
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