ROXBORO OVERSEAS LIMITED

Address:
Leaf C, Level 36 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

ROXBORO OVERSEAS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02534146. The registration start date is August 24, 1990. The current status is Active.

Company Overview

Company Number 02534146
Company Name ROXBORO OVERSEAS LIMITED
Registered Address Leaf C, Level 36 Tower 42
25 Old Broad Street
London
EC2N 1HQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1990-08-24
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-05-26
Returns Last Update 2016-04-28
Confirmation Statement Due Date 2021-05-12
Confirmation Statement Last Update 2020-04-28
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
26110 Manufacture of electronic components

Office Location

Leaf C, Level 36 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
Address LEAF C, LEVEL 36 TOWER 42
25 OLD BROAD STREET
Post Town LONDON
Post Code EC2N 1HQ
Country ENGLAND

Companies with the same location

Entity Name Office Address
BELLING LEE LIMITED Leaf C, Level 36 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
THE ROXBORO TRUST COMPANY LIMITED Leaf C, Level 36 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
DIALIGHT PLC Leaf C, Level 36 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
DIALIGHT EUROPE LIMITED Leaf C, Level 36 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

Companies with the same post code

Entity Name Office Address
MAHDEV LIMITED Tower 42, Level 30 International Finance Centre, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
PROJECT RF-1 LIMITED Taylor Vinters, Tower 42, 33rd Floor, 25, Old Broad Street, London, EC2N 1HQ, United Kingdom
ONEFOUR DISCOVERY LTD C/o Taylor Vinters LLP Level 33, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
FRAZIER & DEETER (UK AUDIT) LLP Tower 42, 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, England
NK:IO LTD 33rd Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
GENESIS BLOCK FINANCIAL LIMITED Taylor Vinters LLP Tower 42 33rd Floor, Old Broad Street, London, EC2N 1HQ, England
AVENTUS INCORPORATIONS LIMITED 25 Old Broad St, London, EC2N 1HQ, United Kingdom
ITI DIGITAL LIMITED 25 Level 33, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
ENV EMISSION NEUTRAL VEHICLE LTD 60 6th Floor, Gracechurch Street, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ, United Kingdom
PAYLINEX LTD Tower 42 World Trade Centre, 25 Old Broad Street, London, England, EC2N 1HQ, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SHEEHY, Ronan Michael Secretary (Active) Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ /
25 January 2016		 /
KHANBABI, Fariyal Director (Active) Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ July 1967 /
6 October 2014		 British /
England		 Company Director
SHEEHY, Ronan Michael Director (Active) Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ February 1967 /
25 January 2016		 Irish /
England		 Accountant
ANDREWS, John Beresford Secretary (Resigned) Lynbere Apple Grove Ashfield Road, Wetherden, Stowmarket, Suffolk, IP14 3LY /
 /
BUCKLEY, Cathryn Ann Secretary (Resigned) 38 Calder Close, Droitwich, Worcestershire, WR9 8DU /
28 April 1999		 /
GILES, Nicholas David Martin Secretary (Resigned) 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX /
21 September 2009		 British /
 Chartered Secretary
BUCKLEY, Cathryn Ann Director (Resigned) 38 Calder Close, Droitwich, Worcestershire, WR9 8DU January 1963 /
29 September 2005		 British /
United Kingdom		 Secretary
BURTON, Thomas Roy Director (Resigned) 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX June 1947 /
19 October 2005		 American /
Usa		 Director
FRYER, Mark Rupert Maxwell Director (Resigned) 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX April 1967 /
1 October 2010		 British /
United Kingdom		 Company Director
GILES, Nicholas David Martin Director (Resigned) 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX July 1971 /
1 October 2010		 British /
England		 Chartered Secretary
RICKETTS, Andrew Frederick Director (Resigned) St Andrews Lodge Church Lane, West Deeping, Peterborough, Lincolnshire, PE6 9HU October 1955 /
 British /
 Accountant
TEE, Henry Leonard Director (Resigned) Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS October 1945 /
 British /
United Kingdom		 Company Director
VAISEY, Alfred John Director (Resigned) Royse House 4 Royse Grove, Royston, Hertfordshire, SG8 9EP November 1953 /
31 August 1996		 British /
 Finance Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2N 1HQ
SIC Code 26110 - Manufacture of electronic components

Improve Information

Please provide details on ROXBORO OVERSEAS LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

Trending Searches