Company NameROX Installations Limited
DirectorDerek Alexander Roxburgh
Company StatusActive
Company Number11259947
CategoryPrivate Limited Company
Incorporation Date16 March 2018(6 years, 1 month ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMr Derek Alexander Roxburgh
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2018(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
Secretary NameMrs Kerry Roxburgh
StatusCurrent
Appointed19 October 2020(2 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
Director NameMiss Kerry Carter
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2018(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 March 2024 (1 month, 3 weeks ago)
Next Return Due15 March 2025 (10 months, 3 weeks from now)

Filing History

19 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
3 May 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
13 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
13 May 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
16 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
12 September 2021Director's details changed for Mr Derek Alexander Roxburgh on 12 September 2021 (2 pages)
12 September 2021Secretary's details changed for Miss Kerry Carter on 12 September 2021 (1 page)
26 April 2021Confirmation statement made on 22 March 2021 with updates (4 pages)
29 March 2021Micro company accounts made up to 31 March 2020 (6 pages)
9 January 2021Appointment of Miss Kerry Carter as a secretary on 19 October 2020 (2 pages)
18 October 2020Termination of appointment of Kerry Carter as a director on 18 October 2020 (1 page)
14 April 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
11 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
16 April 2019Confirmation statement made on 22 March 2019 with updates (5 pages)
16 March 2018Incorporation
Statement of capital on 2018-03-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)