ROXBURGH RESPONSE LIMITED

ROXBURGH RESPONSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROXBURGH RESPONSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10187316
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROXBURGH RESPONSE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ROXBURGH RESPONSE LIMITED located?

    Registered Office Address
    7 Shawwell Business Centre
    Stagshaw Road
    NE45 5PE Corbridge
    Northumberland
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROXBURGH RESPONSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARINE AND MINERAL TESTING LIMITEDMay 18, 2016May 18, 2016

    What are the latest accounts for ROXBURGH RESPONSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ROXBURGH RESPONSE LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueNo

    What are the latest filings for ROXBURGH RESPONSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Termination of appointment of David Robert Wilkinson as a director on Aug 08, 2019

    1 pagesTM01

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Termination of appointment of Rodney Charles Eccleston as a director on May 31, 2017

    1 pagesTM01

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2016

    RES15

    Current accounting period extended from May 31, 2017 to Jul 31, 2017

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of ROXBURGH RESPONSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STENHOUSE, Lee
    Stagshaw Road
    NE45 5PE Corbridge
    7 Shawwell Business Centre
    Northumberland
    United Kingdom
    Director
    Stagshaw Road
    NE45 5PE Corbridge
    7 Shawwell Business Centre
    Northumberland
    United Kingdom
    EnglandBritishDirector184081940001
    ECCLESTON, Rodney Charles
    Stagshaw Road
    NE45 5PE Corbridge
    7 Shawwell Business Centre
    Northumberland
    United Kingdom
    Director
    Stagshaw Road
    NE45 5PE Corbridge
    7 Shawwell Business Centre
    Northumberland
    United Kingdom
    United KingdomBritishDirector14055160001
    WILKINSON, David Robert
    Stagshaw Road
    NE45 5PE Corbridge
    7 Shawwell Business Centre
    Northumberland
    United Kingdom
    Director
    Stagshaw Road
    NE45 5PE Corbridge
    7 Shawwell Business Centre
    Northumberland
    United Kingdom
    United KingdomBritishDirector150736540002

    Who are the persons with significant control of ROXBURGH RESPONSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roxburgh Holdings Limited
    Stagshaw Road
    NE45 5PE Corbridge
    7 Shawwell Business Centre
    Northumberland
    United Kingdom
    May 18, 2016
    Stagshaw Road
    NE45 5PE Corbridge
    7 Shawwell Business Centre
    Northumberland
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number09956625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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