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- ROXANE UK LIMITED
ROXANE UK LIMITED
Active - Accounts Filed
General Information
NAME
ROXANE UK LIMITED
COMPANY NUMBER
02820942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46341 -
Wholesale of fruit and vegetable juices, mineral water and soft drinks
INCORPORATION DATE
24/05/1993
(31 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/1994
02/07/2012
NEPTUNE (UK) LIMITED
View all previous names
Previous Names
08/06/1994 02/07/2012 NEPTUNE (UK) LIMITED
30/06/1993 08/06/1994 PIERVAL (UK) LIMITED
24/05/1993 30/06/1993 EQUALMOST ENTERPRISES LIMITED
STAFFORDSHIRE
WS13 8EL
Telephone: 01543386017
TPS: No
Hangar 3, Fradley Airfield
4 & 5 Wood End Lane
Fradley
Lichfield, Staffordshire
WS13 8EL
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 |
---|---|---|
ALMA SA | N/A | N/A |
ROXANE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ROXANE UK 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 ROXANE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROXANE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED 23/08/1993 - Present (31 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 312 Past: 495 |
View Report |
27/11/2008 - Present (16 years and 1 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2020 - Present (4 years and 3 months) Born in Dec 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
24/05/1993 - Present (31 years and 7 months) 24/05/1993 - Present (31 years and 7 months) 24/05/1993 - Present (31 years and 7 months) 24/05/1993 - Present (31 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
24/05/1993 - Present (31 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALMA SA | N/A | N/A |
ROXANE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2022 | Event: New Accounts filed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 05/10/2020 | Event: New Board Member Davy Marc Noel Georges Brunel (927487212) Appointed |
Date: 10/06/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2019 | Event: Donald Michael Wightman (906628386) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 19/08/2016 | Event: New Confirmation Statement filed |
Date: 15/06/2016 | Event: New Confirmation Statement filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 24/06/2015 | Event: New Confirmation Statement filed |
Date: 17/06/2015 | Event: Change in Reg. Office |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 23/06/2014 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 01/06/2013 | Event: New Confirmation Statement filed |
Date: 30/05/2013 | Event: Change in Reg. Office |
Date: 09/01/2013 | Event: Alain Desmouillieres (906458205) has left the board |
Date: 12/10/2012 | Event: New Accounts filed |
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