ROXOR GROUP LIMITED
Overview
| Company Name | ROXOR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10446715 |
| 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 ROXOR GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROXOR GROUP LIMITED located?
| Registered Office Address | Hamnett House Gibbet Street HX2 0AX Halifax England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROXOR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHUL CO 007 LIMITED | Oct 26, 2016 | Oct 26, 2016 |
What are the latest accounts for ROXOR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROXOR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for ROXOR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Antony Wood as a person with significant control on Jul 06, 2023 | 2 pages | PSC04 | ||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2025
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Appointment of Mr David Stuart Mcqueen as a director on Oct 30, 2025 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 01, 2025
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 31, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Termination of appointment of Ian Gary Jones as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 104467150007, created on Feb 26, 2025 | 20 pages | MR01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 30, 2024
| 6 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Aug 05, 2024
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jul 05, 2023
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Duggleby as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 104467150002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ROXOR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWGILL, Peter Alan | Director | Gibbet Street HX2 0AX Halifax Hamnett House England | England | British | 84147460004 | |||||
| DUGGLEBY, Michael | Director | Gibbet Street HX2 0AX Halifax Hamnett House England | England | British | 116697060002 | |||||
| MCQUEEN, David Stuart | Director | Gibbet Street HX2 0AX Halifax Hamnett House England | England | British | 341995800001 | |||||
| WOOD, Antony | Director | Gibbet Street HX2 0AX Halifax Hamnett House England | England | British | 68911830001 | |||||
| CULLEN, David Ian | Director | Gibbet Street HX2 0AX Halifax Hamnett House England | England | British | 191891330002 | |||||
| JONES, Ian Gary | Director | Gibbet Street HX2 0AX Halifax Hamnett House England | England | British | 125696390001 | |||||
| TAYLOR, Richard | Director | Gibbet Street HX2 0AX Halifax Hamnett House England | England | British | 210535810001 | |||||
| WHITE, Alan | Director | Gibbet Street HX2 0AX Halifax Hamnett House England | England | British | 211415370001 |
Who are the persons with significant control of ROXOR GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony Wood | Oct 26, 2016 | Gibbet Street HX2 0AX Halifax Hamnett House England | No |
Nationality: British Country of Residence: England | |||
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