SEGRO (JUNCTION 15) LIMITED
Active - Accounts Filed
General Information
NAME
SEGRO (JUNCTION 15) LIMITED
COMPANY NUMBER
08763104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
05/11/2013
(11 years and 1 months old)
WEBSITE
http://northampton-gateway.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2013
07/12/2021
ROXHILL (JUNCTION 15) LIMITED
View all previous names
COVENTRY
CV1 2GN
Telephone: 01788538440
TPS: No
Two Friargate Station Square
Coventry
CV1 2GN
Lumonics House
Valley Drive
Swift Valley Industrial Estate
Rugby, Warwickshire
CV21 1TQ
Telephone: 538440
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 |
|---|---|---|
| ROXHILL (JUNCTION 15) LIMITED | Active - Accounts Filed | View Report |
| SEGRO (NORTHAMPTON GATEWAY MANAGEMENT COMPANY) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 15/01/2024 | James William Aleck Craddock (926830480) has left the board |
Credit Risk Overview
Want to learn more about SEGRO (JUNCTION 15) 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 (JUNCTION 15) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO (JUNCTION 15) 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 |
|
05/11/2013 - Present (11 years and 1 months) Born in Jun 1967 |
Resigned | Director |
Current: 3 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROXHILL (JUNCTION 15) LIMITED | Active - Accounts Filed | View Report |
| SEGRO (NORTHAMPTON GATEWAY MANAGEMENT COMPANY) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts 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 |
| 18/11/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 11/07/2023 | Andrew Stephen Gulliford (920673198) has left the board |
| 11/07/2023 | Alan Michael Holland (916781524) has left the board |
| 24/11/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 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 |
| 20/11/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 19/03/2020 | Simon Christian Pursey (919091546) has left the board |
| 18/03/2020 | Ashley John Hollinshead (920450919) has left the board |
| 18/03/2020 | Alexander Robert Bignell (920673147) has left the board |
| 18/03/2020 | Andrew Nicholas Walker (917903441) has left the board |
| 18/03/2020 | Mark Lewis Glatman (902670970) has left the board |
| 18/03/2020 | Jason Andrew Denholm Dalby (915751004) has left the board |
| 18/03/2020 | David Christopher Lindsay Keir (914730421) has left the board |
| 08/01/2020 | New Board Member Henry Armstrong Allen Stokes (923162634) Appointed |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 21/12/2017 | Robert James Bayliss (918265400) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 08/01/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 13/04/2016 | New Board Member Gareth John Osborn (909125775) Appointed |
| 13/04/2016 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 13/04/2016 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 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 | Ann Octavia Peters (920673616) has left the board |
| 06/04/2016 | New Board Member Andrew Nicholas Walker (917903441) Appointed |
| 06/04/2016 | New Board Member Alan Michael Holland (919927463) Appointed |
| 06/04/2016 | New Board Member Andrew Stephen Gulliford (920673198) Appointed |
| 06/04/2016 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 06/04/2016 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 06/04/2016 | New Board Member Alexander Robert Bignell (920673147) Appointed |
| 06/04/2016 | New Board Member Ann Octavia Peters (920673616) Appointed |
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