ROXOR GROUP LIMITED
ROXOR GROUP LIMITED is an active private limited company, incorporated on 26 October 2016. The nature of the business is Activities of head offices. The company's registered office is on Gibbet Street, Halifax. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ROXOR GROUP LIMITED previously had the company name SHUL CO 007 LIMITED. The company has six mortgage charges, one of which is outstanding.
Company Information
Company Number | 10446715 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAMNETT HOUSE |
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Address Line 2 | GIBBET STREET |
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Post Town | HALIFAX |
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Country | ENGLAND |
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Postcode | HX2 0AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 23/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 09/08/2017 onwards:
ROXOR GROUP LIMITED
Prior to 09/08/2017:
SHUL CO 007 LIMITED
Directors
(The company's officers)
MR PETER ALAN COWGILL
(~71 year old British national)
HAMNETT HOUSE GIBBET STREET, HALIFAX, HX2 0AX, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2018
MR MICHAEL DUGGLEBY
(~51 year old British national)
HAMNETT HOUSE GIBBET STREET, HALIFAX, HX2 0AX, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 06/07/2023
MR IAN GARY JONES
(~59 year old British national)
HAMNETT HOUSE GIBBET STREET, HALIFAX, HX2 0AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2017
MR ANTONY WOOD
(~50 year old British national)
HAMNETT HOUSE GIBBET STREET, HALIFAX, HX2 0AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/10/2016
Shareholders
(Persons of Significant Control)
Mr Antony Wood
(~50 year old British national)
Hamnett House, Gibbet Street, Halifax, HX2 0AX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/10/2016
Connections
(Shared officers)
A NUMBER OF NAMES LIMITED
ACTIVINSTINCT HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROXOR GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, HX2 0AX.
Map of ROXOR GROUP LIMITED at local scale
Map of ROXOR GROUP LIMITED at district scale
More Companies in HX2 0AX
Other companies with registered offices in HX2 0AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)