ROXBORO OVERSEAS LIMITED
Overview
| Company Name | ROXBORO OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02534146 |
| 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 ROXBORO OVERSEAS LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is ROXBORO OVERSEAS LIMITED located?
| Registered Office Address | 60 Petty France SW1H 9EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROXBORO OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS 1567 LIMITED | Aug 24, 1990 | Aug 24, 1990 |
What are the latest accounts for ROXBORO OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROXBORO OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for ROXBORO OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Dialight Plc as a person with significant control on Jun 15, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||
legacy | 160 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Laura Walker as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Richard Friend Allan as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Friend Allan as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 160 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Mark Rupert Maxwell Fryer as a director on Jan 06, 2025 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Xiaofeng Zhang as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Registered office address changed from 60 60 Petty France London SW1H 9EU England to 60 Petty France London SW1H 9EU on Jul 22, 2024 | 1 pages | AD01 | ||
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 60 60 Petty France London SW1H 9EU on Jul 19, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Xiaofeng Zhang as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Blair as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Who are the officers of ROXBORO OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Laura | Secretary | Petty France SW1H 9EU London 60 England | 337564200001 | |||||||
| BLAIR, Stephen | Director | Petty France SW1H 9EU London 60 England | England | British | 309952520001 | |||||
| FRYER, Mark Rupert Maxwell | Director | Petty France SW1H 9EU London 60 England | England | British | 221247360001 | |||||
| ALLAN, Richard Friend | Secretary | Petty France SW1H 9EU London 60 England | 275105990001 | |||||||
| ANDREWS, John Beresford | Secretary | Lynbere Apple Grove Ashfield Road Wetherden IP14 3LY Stowmarket Suffolk | British | 8066550002 | ||||||
| BUCKLEY, Cathryn Ann | Secretary | 38 Calder Close WR9 8DU Droitwich Worcestershire | British | 64030380001 | ||||||
| GILES, Nicholas David Martin | Secretary | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | British | 140922230001 | ||||||
| SHEEHY, Ronan Michael | Secretary | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England | 204533360001 | |||||||
| ALLAN, Richard Friend | Director | Petty France SW1H 9EU London 60 England | United Kingdom | British | 183409640001 | |||||
| BUCKLEY, Cathryn Ann | Director | 38 Calder Close WR9 8DU Droitwich Worcestershire | United Kingdom | British | 64030380001 | |||||
| BURTON, Thomas Roy | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | Usa | American | 76283870001 | |||||
| CHIANG, Wai Kuen | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England | England | Singaporean | 275113050001 | |||||
| FRYER, Mark Rupert Maxwell | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | England | British | 221247360001 | |||||
| GILES, Nicholas David Martin | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | England | British | 140922230001 | |||||
| JENNINGS, Clive Adrian Roynon | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England | England | British | 291572210001 | |||||
| KHANBABI, Fariyal | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England | England | British | 77420780006 | |||||
| RICKETTS, Andrew Frederick | Director | St Andrews Lodge Church Lane West Deeping PE6 9HU Peterborough Lincolnshire | British | 8066560004 | ||||||
| SHEEHY, Ronan Michael | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England | England | Irish | 115983920001 | |||||
| TEE, Henry Leonard | Director | Vineyard Manor High Street SG10 6BS Much Hadham Hertfordshire | United Kingdom | British | 10786060002 | |||||
| VAISEY, Alfred John | Director | Royse House 4 Royse Grove SG8 9EP Royston Hertfordshire | British | 22038910002 | ||||||
| ZHANG, Xiaofeng | Director | Petty France SW1H 9EU London 60 England | United States | American | 319310010001 |
Who are the persons with significant control of ROXBORO OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dialight Plc | Apr 06, 2016 | Petty France SW1H 9EU London 60 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