THE ROXBORO TRUST COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02874202. The registration start date is November 22, 1993. The current status is Active.
Company Number | 02874202 |
Company Name | THE ROXBORO TRUST COMPANY 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 | 1993-11-22 |
Account Category | DORMANT |
Account Ref Day | 6 |
Account Ref Month | 4 |
Accounts Due Date | 2022-01-06 |
Accounts Last Update | 2020-04-06 |
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 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
LEAF C, LEVEL 36 TOWER 42 25 OLD BROAD STREET |
Post Town | LONDON |
Post Code | EC2N 1HQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BELLING LEE LIMITED | Leaf C, Level 36 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England |
ROXBORO OVERSEAS 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 |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KHANBABI, Fariyal | Director (Active) | Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | July 1967 / 21 November 2016 |
British / England |
Director |
SHEEHY, Ronan Michael | Director (Active) | Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | February 1962 / 21 November 2016 |
Irish / England |
Director |
ANDREWS, John Beresford | Secretary (Resigned) | Lynbere Apple Grove Ashfield Road, Wetherden, Stowmarket, Suffolk, IP14 3LY | / 1 May 1995 |
/ |
|
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 | / 19 November 2009 |
/ |
|
MILNE, Alistair Stuart | Secretary (Resigned) | 31 Windsor Way, Frimley, Camberley, Surrey, GU16 5YZ | / 25 January 1994 |
/ |
|
ARBUTHNOTT, Ian | Director (Resigned) | 25 Larch Way, Southwood, Farnborough, Hampshire, GU14 0QN | July 1958 / 25 January 1994 |
British / |
Manufacturing Management |
BISHOP, Christopher William | Director (Resigned) | 6 Weldon Close, Church Crookham, Fleet, Hampshire, GU13 0BG | December 1947 / 25 January 1994 |
British / |
Technical Communications Manag |
CHARLTON, Peter John | Nominee Director (Resigned) | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT | December 1955 / 22 November 1993 |
British / |
|
CONROY, Bernard Howard | Director (Resigned) | 5 Orchard Drive, Theydon Bois, Epping, Essex, CM16 7DH | May 1939 / 25 January 1994 |
British / |
Production Engineer |
DRAKE, Robert | Director (Resigned) | 14 Guildown Road, Guildford, Surrey, GU2 4EN | February 1945 / 10 September 2003 |
British / United Kingdom |
Process Engineering Manager |
MILNE, Alistair Stuart | Director (Resigned) | 41 Plumian Way, Balsham, Cambridge, Cambridgeshire, CB1 6EG | August 1963 / 10 July 1995 |
British / |
Human Resources Director |
ORWELL, Cavan | Director (Resigned) | 7 Hawks Close, Hartley, Wintney, Hampshire, RG27 8SD | January 1942 / 25 January 1994 |
British / |
Engineer |
PEARCE, Glynn Paul | Director (Resigned) | 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX | April 1964 / 31 October 2007 |
British / United Kingdom |
Accountant |
RICHARDS, Martin Edgar | Nominee Director (Resigned) | 89 Thurleigh Road, London, SW12 8TY | February 1943 / 22 November 1993 |
British / |
|
ROWLAND, Nicholas John | Director (Resigned) | Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | March 1954 / 1 November 2005 |
British / United Kingdom |
Director |
SIZELAND, Geoffrey Edward | Director (Resigned) | Rose Cottage, Duncton, Petworth, West Sussex, GU28 0LB | September 1943 / 25 January 1994 |
British / |
Engineering Inspector |
TEMPEST, Philip Anthony | Director (Resigned) | Field House, Kirton, Ipswich, Suffolk, IP10 0PZ | June 1949 / 25 January 1994 |
British / |
Managing Director |
VAISEY, Alfred John | Director (Resigned) | Royse House 4 Royse Grove, Royston, Hertfordshire, SG8 9EP | November 1953 / 25 January 1999 |
British / |
Director |
WELLER, Douglas Dennis | Director (Resigned) | 47 Craigweil Lane, Aldwick, Bognor Regis, West Sussex, PO21 4AN | February 1952 / 10 September 2003 |
British / England |
Quality & Engineering Support |
WOOL, Andrew John | Director (Resigned) | Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | March 1973 / 23 October 2013 |
British / England |
Accountant |
Post Town | LONDON |
Post Code | EC2N 1HQ |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
Please provide details on THE ROXBORO TRUST COMPANY 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.