ROXSPUR MEASUREMENT & CONTROL LIMITED
Active - Accounts Filed
General Information
NAME
ROXSPUR MEASUREMENT & CONTROL LIMITED
COMPANY NUMBER
00881547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
15/06/1966
(58 years and 5 months old)
WEBSITE
www.roxspur.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/1993
02/02/2001
CT PLATON LIMITED
View all previous names
SURREY
GU21 6EB
1-4 Campbell Court
Tadley
Hampshire
RG26 5EG
Telephone: 884901
2 Downgate Drive
Sheffield
South Yorkshire
S4 8BT
Telephone: 2442521
St. Andrews House
West Street
Woking
Surrey
GU21 6EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTROLS DIRECT LIMITED | Non-Trading | View Report |
| ROXSPUR MEASUREMENT & CONTROL LIMITED | Active - Accounts Filed | View Report |
| SENSIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 04/06/2024 | Stewart Mark Partridge (924565133) has left the board |
Credit Risk Overview
Want to learn more about ROXSPUR MEASUREMENT & CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROXSPUR MEASUREMENT & CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROXSPUR MEASUREMENT & CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 7 Past: 40 |
View Report |
|
29/05/2024 - Present (6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 04/06/2024 | Stewart Mark Partridge (924565133) has left the board |
| 04/06/2024 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 04/06/2024 | New Board Member Robert James Relph (929410627) Appointed |
| 20/10/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | Lynton David Boardman (918971902) has left the board |
| 27/09/2023 | New Company Secretary Ian Buckley (931392026) Appointed |
| 16/01/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Andrew Graham Roberts (929964350) Appointed |
| 05/09/2022 | Vicki May Faith (911164162) has left the board |
| 06/04/2022 | Rohit Jain (924561935) has left the board |
| 31/03/2022 | New Board Member Rohit Jain (924561935) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 04/08/2020 | Stephen John Mather (903790567) has left the board |
| 04/08/2020 | New Board Member Rohit Jain (924561935) Appointed |
| 16/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member Gareth Jon Mycock (911164162) Appointed |
| 17/07/2019 | Mark Hoad (911563227) has left the board |
| 17/07/2019 | Timothy Hal Roberts (912582870) has left the board |
| 17/07/2019 | Lynton David Boardman (917595863) has left the board |
| 17/07/2019 | New Board Member Stewart Mark Partridge (924565133) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 09/01/2017 | David Anthony Younie (919809580) has left the board |
| 09/01/2017 | New Board Member Stephen John Mather (903790567) Appointed |
| 17/10/2016 | New Confirmation Statement filed |
| 14/09/2016 | Change in Reg. Office |
| 14/09/2016 | New Accounts filed |
| 14/09/2016 | New Board Member David Anthony Younie (919809580) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 23/03/2015 | James Gerard Heiken (918986209) has left the board |
| 22/01/2015 | New Board Member Mark Hoad (911563227) Appointed |
| 14/01/2015 | New Accounts filed |
| 12/01/2015 | Patrick Murray (914759436) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 06/08/2014 | New Board Member James Gerard Heiken (918986209) Appointed |
| 06/08/2014 | New Board Member Timothy Hal Roberts (912582870) Appointed |
| 06/08/2014 | New Board Member Patrick Murray (914759436) Appointed |
| 31/07/2014 | Linda Tracy Swindell (915718800) has left the board |
| 31/07/2014 | Simon White (915717358) has left the board |
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