ROXAN CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
ROXAN CONSTRUCTION LIMITED
COMPANY NUMBER
01972606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/12/1985
(39years old)
WEBSITE
http://mya-letting.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
18/12/1985
14/01/1986
FIXLEY LIMITED
HAMPSHIRE
SO14 6QR
Telephone: 02380332288
TPS: No
8 Branksome Wood Road
Bournemouth
Dorset
BH2 6BY
Roxan Business Centre
142 Lodge Road
Southampton
Hampshire
SO14 6QR
Telephone: 80332288
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 |
|---|---|---|
| MYA PROPERTY LIMITED | Active - Accounts Filed | View Report |
| ROXAN CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROXAN CONSTRUCTION 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 ROXAN CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROXAN CONSTRUCTION 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 |
|---|---|---|---|---|
|
14/04/1992 - Present (32 years and 8 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/07/2016 - 02/04/2015 (1 years and 3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYA PROPERTY LIMITED | Active - Accounts Filed | View Report |
| ROXAN CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| SUSSEX ROAD DEVELOPMENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 24/11/2022 | Michael Richard James (906146762) has left the board |
| 24/11/2022 | New Board Member Peter James Cousins (918720654) Appointed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Michael Richard James (906146762) Appointed |
| 26/11/2021 | Peter James Cousins (918720654) has left the board |
| 26/11/2021 | New Board Member Michael Richard James (906146762) Appointed |
| 26/11/2021 | Peter James Cousins (918720654) has left the board |
| 26/11/2021 | Peter James Cousins (918720654) has left the board |
| 26/11/2021 | New Board Member Michael Richard James (906146762) Appointed |
| 19/05/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Deborah Anne Yeganegy (928262769) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 11/06/2019 | Natascha Manley (921658637) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Board Member Roxanne Robinson (924728961) Appointed |
| 13/06/2018 | New Board Member Babak Yeganegy (914091731) Appointed |
| 30/05/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 20/10/2016 | New Board Member Natascha Manley (921658637) Appointed |
| 11/07/2016 | New Board Member Laleh Yeganegy (913901799) Appointed |
| 08/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | New Board Member Peter James Cousins (918720654) Appointed |
| 03/06/2016 | New Accounts filed |
| 03/11/2015 | New Confirmation Statement filed |
| 21/04/2015 | Laleh Yeganegy (913901799) has left the board |
| 21/04/2015 | New Accounts filed |
| 21/04/2015 | Deborah Anne Yeganegy (911728720) has left the board |
| 07/01/2015 | Stephen Michael Griffin (910764779) has left the board |
| 10/05/2014 | New Confirmation Statement filed |
| 13/03/2014 | Paul Malcolm Francis Broach (914940828) has left the board |
| 13/03/2014 | Paul Malcolm Francis Broach (918357646) has left the board |
| 13/12/2013 | New Board Member Paul Malcolm Francis Broach (914940828) Appointed |
| 13/12/2013 | New Company Secretary Paul Malcolm Francis Broach (918357646) Appointed |
| 11/11/2013 | New Accounts filed |
| 02/08/2013 | Anthony Paul John Wilkinson (907854320) has left the board |
| 19/04/2013 | New Confirmation Statement filed |
| 06/11/2012 | New Accounts filed |
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