RRXO LIMITED
Overview
| Company Name | RRXO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01182565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RRXO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RRXO LIMITED located?
| Registered Office Address | Building 4 Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RRXO LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANK RX OVERSEAS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| RANK RX HOLDINGS LIMITED | Aug 30, 1974 | Aug 30, 1974 |
What are the latest accounts for RRXO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RRXO LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for RRXO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
| pages | ANNOTATION | |||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Appointment of Mr Alan Davies as a director on Mar 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony William Arthurton as a director on Mar 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on Dec 03, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Appointment of Mr Richard Stuart Pitceathly as a director on Sep 03, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Barrett as a secretary on Sep 30, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael John Barrett as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on May 22, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of RRXO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Alan, Mr. | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | Emea Chief Accountant | 268698010001 | ||||
| PITCEATHLY, Richard Stuart | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | Lawyer | 234121540001 | ||||
| BARRETT, Michael John | Secretary | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | British | Barrister | 64438340002 | |||||
| OWERS, Brian Charles | Secretary | 19 Wilmot Way GU15 1JA Camberley Surrey | British | 34009090001 | ||||||
| SHEPHARD, Carole | Secretary | 1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire | British | Barrister | 67994800001 | |||||
| THOMAS, Francis George Northcott | Secretary | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | British | 34191470001 | ||||||
| ARTHURTON, Anthony William | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | Accountant | 188995810001 | ||||
| BARRETT, Michael John | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | United Kingdom | British | Barrister | 64438340002 | ||||
| COLBURN, Kevin Lawrence | Director | Oxford Road UB8 1HS Uxbridge Bridge House Middlesex | Uk | American | Certified Public Accountant | 155261900001 | ||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | Company Secretary | 17946190001 | ||||
| GIFFORD, Michael Brian | Director | Thatch Little Chart Forstal TN27 0PU Ashford Kent | British | Chief Executive | 66829480001 | |||||
| GILLIAM, Charles Phillips | Director | 10 Little River Lane Redding Connecticut 06897 Usa | American | Lawyer | 75627440001 | |||||
| MACKINTOSH, Neil Stuart | Director | 29 Priory Road TW9 3DQ Kew Surrey | United Kingdom | British | Accountant | 200894250001 | ||||
| MEANWELL, David Robert | Director | 23 Oaken Grove SL6 6HL Maidenhead Berkshire | England | British | Chartered Accountant | 36555230001 | ||||
| OKASAKO, Russell Yoshio | Director | 34 Salem Road Wilton Conneticut 06897 America | American | Accountant | 53870100001 | |||||
| OWERS, Brian Charles | Director | 19 Wilmot Way GU15 1JA Camberley Surrey | England | British | Director | 34009090001 | ||||
| SHEPHARD, Carole | Director | 1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire | England | British | Barrister | 67994800001 | ||||
| SMART, Michael Richard | Director | The Bell Hotel Market Square, Winslow MK18 3AB Buckingham Buckinghamshire | British | Director | 36883090004 | |||||
| TEARE, Andrew Hubert | Director | Little Manor Manor Road West Adderbury OX17 3EL Banbury Oxfordshire | British | Director | 2938020001 | |||||
| TURNBULL, Nigel Victor | Director | The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire | British | United Kingdom | Director | 2079980001 | ||||
| YATES, Douglas Martin | Director | Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex | United Kingdom | British | Director | 1323520001 |
Who are the persons with significant control of RRXO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rrxh Limited | Apr 06, 2016 | Oxford Road UB8 1HS Uxbridge Bridge House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0