SEGRO (COVENTRY) LIMITED
Active - Accounts Filed
General Information
NAME
SEGRO (COVENTRY) LIMITED
COMPANY NUMBER
07670622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/06/2011
(13 years and 5 months old)
WEBSITE
www.roxhill.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2011
12/01/2021
ROXHILL (COVENTRY) LIMITED
COVENTRY
CV1 2GN
Telephone: 01788422200
TPS: No
Lumonics House Valley Drive
Swift Valley
Rugby
Warwickshire
CV21 1TQ
Telephone: 422200
Two Friargate Station Square
Coventry
CV1 2GN
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 |
|---|---|---|
| SEGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SEGRO (COVENTRY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | James William Aleck Craddock (926830480) has left the board |
Credit Risk Overview
Want to learn more about SEGRO (COVENTRY) 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 SEGRO (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO (COVENTRY) 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 |
|---|---|---|---|---|
|
18/02/2016 - Present (8 years and 9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 53 Past: 177 |
View Report |
|
18/11/2020 - Present (4years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 46 Past: 87 |
View Report |
|
31/12/2023 - Present (11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 87 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
15/06/2011 - Present (13 years and 5 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | James William Aleck Craddock (926830480) has left the board |
| 15/01/2024 | New Board Member Daniel Terrance Holford (931717546) Appointed |
| 12/01/2024 | Henry Armstrong Allen Stokes (923162634) has left the board |
| 12/01/2024 | Ann Octavia Peters (919946525) has left the board |
| 12/01/2024 | New Board Member Paras Raj Patel (931717544) Appointed |
| 02/08/2023 | New Accounts filed |
| 11/07/2023 | Alan Michael Holland (916781524) has left the board |
| 11/07/2023 | Andrew Stephen Gulliford (920673198) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | Julia Foo (928913230) has left the board |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary Julia Foo (928913230) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913230) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913230) Appointed |
| 08/01/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Alan Michael Holland (916781524) Appointed |
| 24/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 09/04/2020 | Change in Reg. Office |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 19/03/2020 | Simon Christian Pursey (919091546) has left the board |
| 31/01/2020 | Alexander Robert Bignell (920673147) has left the board |
| 31/01/2020 | Mark Lewis Glatman (902670970) has left the board |
| 31/01/2020 | Ashley John Hollinshead (920450919) has left the board |
| 31/01/2020 | Jason Andrew Denholm Dalby (915751004) has left the board |
| 31/01/2020 | David Christopher Lindsay Keir (903225528) has left the board |
| 31/01/2020 | Change in Reg. Office |
| 31/01/2020 | Andrew Nicholas Walker (917903441) has left the board |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 08/01/2020 | New Board Member Henry Armstrong Allen Stokes (923162634) Appointed |
| 16/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 21/12/2017 | Robert James Bayliss (916803374) has left the board |
| 05/11/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 13/04/2016 | Katherine Beverley Bedson (915465268) has left the board |
| 13/04/2016 | Ann Octavia Peters (920673616) has left the board |
| 13/04/2016 | Gareth John Osborn (920673240) has left the board |
| 13/04/2016 | Simon Christian Pursey (920673886) has left the board |
| 13/04/2016 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 13/04/2016 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 13/04/2016 | New Board Member Gareth John Osborn (909125775) Appointed |
| 13/04/2016 | Graham Nicholas Pardoe (914801775) has left the board |
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