ROXCHEM LTD

Profile ROXCHEM LTD

Actual on 01.08.2021
Company name
ROXCHEM LTD
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Company number
03359025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 April 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 23 April 2022 due by Saturday, 07 May 2022

Last statement dated Friday, 23 April 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
33A CASTLE CLOSE 33A CASTLE CLOSE, MANOR LANE, FLINTSHIRE, UNITED KINGDOM, HAWARDEN, CH5 3QX
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PSC and Officers ROXCHEM LTD

Officers

(as of 19.09.2020)

KOWALEWSKI, Jozef James
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: 33a Castle Close 33a Castle Close, Manor Lane, Hawarden, United Kingdom, Flintshire, CH5 3QX
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Chemist
Country of residence: United Kingdom
NAYLOR, John Peter
Status: Active
Appointed on: Wednesday, 23 April 1997
Correspondence address: 33a Castle Close 33a Castle Close, Manor Lane, Hawarden, United Kingdom, Flintshire, CH5 3QX
Nationality: British
Role: Secretary
NAYLOR, John Peter
Status: Active
Appointed on: Wednesday, 23 April 1997
Correspondence address: 33a Castle Close 33a Castle Close, Manor Lane, Hawarden, United Kingdom, Flintshire, CH5 3QX
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Dir.
Country of residence: United Kingdom
NAYLOR, Judith Ann
Status: Not active
Appointed on: Wednesday, 23 April 1997
Resigned on: Monday, 22 September 2008
Correspondence address: 99 Dicksons Drive, Newton, Chester, Cheshire, CH2 2BT
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Nurse
NAYLOR, Julie Sarah
Status: Not active
Appointed on: Monday, 22 September 2008
Resigned on: Sunday, 30 November 2014
Correspondence address: The Poplars Long Lane, Hargrave, Chester, United Kingdom, Cheshire, CH3 7RG
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
WING, Clifford Donald
Status: Not active
Appointed on: Wednesday, 23 April 1997
Resigned on: Wednesday, 23 April 1997
Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr John Peter Naylor
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Flintshire
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Peter Naylor
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 33a Castle Close Hawarden, United Kingdom, Flintshire
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jozef James Kowalewski
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Flintshire
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jozef James Kowalewski
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 33a Castle Close Hawarden, United Kingdom, Flintshire
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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