ROXSPUR MEASUREMENT & CONTROL LIMITED
Address:
Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
ROXSPUR MEASUREMENT & CONTROL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00881547. The registration start date is June 15, 1966. The current status is Active.
Company Overview
| Company Number | 00881547 |
| Company Name | ROXSPUR MEASUREMENT & CONTROL LIMITED |
| Registered Address |
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1966-06-15 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-10-29 |
| Returns Last Update | 2015-10-01 |
| Confirmation Statement Due Date | 2021-10-15 |
| Confirmation Statement Last Update | 2020-10-01 |
| Mortgage Charges | 10 |
| Mortgage Satisfied | 10 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 28990 | Manufacture of other special-purpose machinery n.e.c. |
Office Location
| Address |
FOURTH FLOOR ST ANDREWS HOUSE WEST STREET |
| Post Town | WOKING |
| County | SURREY |
| Post Code | GU21 6EB |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| A.B. ELECTRONIC COMPONENTS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| TT ELECTRONICS HOLDCO LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| TTE TRUSTEES LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| CONTROLS DIRECT LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| TT ELECTRONICS EUROPE LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| CABLE REALISATIONS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB |
| TTG PENSION TRUSTEES LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| LINTON AND HIRST GROUP LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| WOLSEY COMCARE LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| TT ASIA HOLDINGS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BOARDMAN, Lynton David | Secretary (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | / 11 July 2014 |
British / |
|
| BOARDMAN, Lynton David | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | January 1967 / 11 July 2014 |
British / England |
Solicitor |
| HOAD, Mark | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | June 1970 / 1 January 2015 |
British / United Kingdom |
Company Director |
| MATHER, Stephen John | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | June 1958 / 1 January 2017 |
British / United Kingdom |
Company Director |
| ROBERTS, Timothy Hal | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | May 1970 / 11 July 2014 |
British / United Kingdom |
Company Director |
| EBERHARDT, Martin | Secretary (Resigned) | 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF | / 29 August 1997 |
/ |
|
| FREEMAN, Philip William | Secretary (Resigned) | 16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS | / 10 June 1996 |
/ |
|
| GRAHAM, Michael Charles | Secretary (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | / 30 July 2001 |
/ |
|
| PENNINGTON, David Ian | Secretary (Resigned) | Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL | / |
British / |
|
| CATLING, John Robert | Director (Resigned) | Honeysuckle House, Mill Street, Islip, Kidlington, Oxfordshire, OX5 2SZ | May 1951 / 1 July 1992 |
British / England |
Director |
| EBERHARDT, Martin | Director (Resigned) | 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF | December 1960 / 29 August 1997 |
British / United Kingdom |
Company Director |
| ELLIOTT, Andrew | Director (Resigned) | 3 Beech Tree Close, Oakley, Basingstoke, Hampshire, RG23 7EF | March 1954 / |
British / |
Director |
| FREEMAN, Philip William | Director (Resigned) | 16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS | October 1949 / 23 January 1996 |
British / |
Company Director |
| GRAHAM, Michael Charles | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | March 1957 / 30 July 2001 |
British / United Kingdom |
Finance Director |
| HAYES, Kevin Andrew | Director (Resigned) | 4 Elm Road, Winchester, Hampshire, SO22 5AG | May 1954 / 16 August 1993 |
British / England |
Finance Director |
| HEIKEN, James Gerard | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | July 1963 / 11 July 2014 |
American / United States Of America |
Company Director |
| HUCKLE, John Richard William | Director (Resigned) | 15 Homefield Road, Wimbledon, London, SW19 4QF | July 1952 / |
British / |
Director |
| HUNT, Andrew | Director (Resigned) | Levercrest House, Eurolink Industrial Estate, Sittingbourne, Kent, ME10 3RN | January 1954 / 22 May 1995 |
British / |
Company Director |
| JOYCE, Michael Arthur | Director (Resigned) | 37 New Road, Wonersh, Guildford, Surrey, GU5 0SF | December 1941 / |
British / |
Director |
| LOYNES, Alan | Director (Resigned) | 25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT | March 1939 / 22 May 1995 |
British / England |
Company Director |
| MARSH, Robin Lewis | Director (Resigned) | Chussex, Nursery Road Walton On The Hill, Tadworth, KT20 7TU | July 1939 / |
British / |
Director |
| MURRAY, Patrick | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | July 1959 / 11 July 2014 |
British / Scotland |
Company Director |
| NOBLE, David | Director (Resigned) | 38 Juniper Close, Chineham, Basingstoke, Hampshire, RG24 8XH | January 1956 / |
British / |
Director |
| ORROCK, Ian Jackson | Director (Resigned) | The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE | October 1946 / 23 January 1996 |
British / United Kingdom |
Company Director |
| ROBERTS, Andrew Graham | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | November 1969 / 1 August 2007 |
British / United Kingdom |
Sales Director |
| ROLLAND, Victor Michael | Director (Resigned) | 3 Curlew Gardens, Merrow Park, Guildford, Surrey, GU4 7DY | November 1941 / |
British / England |
Director |
| SEDDON, Clive | Director (Resigned) | Lindsey Cottages, 89 Cottage Lane, Glossop, Derbyshire, SK13 7EH | April 1963 / 30 July 2001 |
British / |
Production Manager |
| STATHAM, James Edward Anthony | Director (Resigned) | Highlands, Helford Passage, Cornwall, TR11 5LA | October 1941 / 31 October 2000 |
British / United Kingdom |
Company Director |
| STILES, Lawrence | Director (Resigned) | 1a Underhill Lane, Lower Bourne, Farnham, Surrey, GU10 3NF | October 1943 / 16 August 1993 |
British / |
Operations Director |
| SWINDELL, Garry Michael | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | July 1963 / 28 November 2000 |
British / United Kingdom |
Director |
| SWINDELL, Linda Tracy | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | January 1964 / 1 January 2011 |
British / England |
Director |
| TOWNER, Mark Bernard | Director (Resigned) | 15 Silverwood Close, Badger Farm, Winchester, Hampshire, SO22 4QP | April 1952 / 16 August 1993 |
British / England |
Company Director |
| WATSON, Terence Stuart | Director (Resigned) | 8 Compass Field, Hook, Basingstoke, Hampshire, RG27 9SH | November 1958 / 16 August 1993 |
British / |
Sales Director |
| WHITE, Simon | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | January 1965 / 1 January 2011 |
British / England |
Director |
| WHITEHEAD, Colin Bernard | Director (Resigned) | 89 Old Fort Road, Shoreham Beach, Shoreham By Sea, West Sussex, BN43 5HA | January 1954 / 16 November 1998 |
British / |
Company Director |
Competitor
Search similar business entities
| Post Town | WOKING |
| Post Code | GU21 6EB |
| SIC Code | 28990 - Manufacture of other special-purpose machinery n.e.c. |
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