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ROXSPUR MEASUREMENT & CONTROL LIMITED

Learn more about ROXSPUR MEASUREMENT & CONTROL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

ROXSPUR MEASUREMENT & CONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 00881547
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.15
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 40200
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DIRECTOR APPOINTED DAVID ANTHONY YOUNIE
Form type: AP01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES HEIKEN
Form type: TM01
Date: 2015.03.19
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PREVSHO FROM 11/07/2015 TO 31/12/2014
Form type: AA01
Date: 2015.02.09
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DIRECTOR APPOINTED MARK HOAD
Form type: AP01
Date: 2015.01.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 11/07/14
Form type: AA
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MURRAY
Form type: TM01
Date: 2015.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.06
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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DIRECTOR APPOINTED JAMES GERARD HEIKEN
Form type: AP01
Date: 2014.08.04
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DIRECTOR APPOINTED TIMOTHY HAL ROBERTS
Form type: AP01
Date: 2014.08.04
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DIRECTOR APPOINTED PATRICK MURRAY
Form type: AP01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
Form type: TM01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM
Form type: TM01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR GARRY SWINDELL
Form type: TM01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE
Form type: TM01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR LINDA SWINDELL
Form type: TM01
Date: 2014.07.29
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAHAM
Form type: TM02
Date: 2014.07.29
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SECRETARY APPOINTED LYNTON DAVID BOARDMAN
Form type: AP03
Date: 2014.07.29
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DIRECTOR APPOINTED LYNTON DAVID BOARDMAN
Form type: AP01
Date: 2014.07.29
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ADOPT ARTICLES 11/07/2014
Form type: RES01
Date: 2014.07.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.29
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PREVEXT FROM 30/06/2014 TO 11/07/2014
Form type: AA01
Date: 2014.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, 2 DOWNGATE DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S4 8BT
Form type: AD01
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.18
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.15
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15/11/11 STATEMENT OF CAPITAL GBP 40200
Form type: SH19
Date: 2011.11.15
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SOLVENCY STATEMENT DATED 09/11/11
Form type: CAP-SS
Date: 2011.11.15
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09/11/2011
Form type: RES13
Date: 2011.11.15
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
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DIRECTOR APPOINTED MRS LINDA TRACY SWINDELL
Form type: AP01
Date: 2011.01.26
£2.95
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DIRECTOR APPOINTED MR SIMON WHITE
Form type: AP01
Date: 2011.01.24
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL SWINDELL / 21/06/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM ROBERTS / 21/06/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 21/06/2010
Form type: CH01
Date: 2010.08.04
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 21/06/2010
Form type: CH03
Date: 2010.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.01.29
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.29

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Company directors and board members:

LYNTON DAVID BOARDMAN (current)
Secretary, 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
LYNTON DAVID BOARDMAN (current)
Director, SOLICITOR, 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARK HOAD (current)
Director, COMPANY DIRECTOR, 2015.01.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
TIMOTHY HAL ROBERTS (current)
Director, COMPANY DIRECTOR, 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
DAVID ANTHONY YOUNIE (current)
Director, COMPANY DIRECTOR, 2015.05.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARTIN EBERHARDT (resigned)
Secretary, COMPANY DIRECTOR, 1997.08.29 - 2001.07.30
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
PHILIP WILLIAM FREEMAN (resigned)
Secretary, 1996.06.10 - 1997.08.29
16 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JS, WEST MIDLANDS
MICHAEL CHARLES GRAHAM (resigned)
Secretary, 2001.07.30 - 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
DAVID IAN PENNINGTON (resigned)
Secretary, 1991.06.21 - 1996.06.10
FERNDENE APPLELANDS CLOSE BOUNDSTONE , FARNHAM
GU10 4TL, SURREY
JOHN ROBERT CATLING (resigned)
Director, 1992.07.01 - 1993.06.01
HONEYSUCKLE HOUSE MILL STREET, ISLIP , KIDLINGTON
OX5 2SZ, OXFORDSHIRE
MARTIN EBERHARDT (resigned)
Director, COMPANY DIRECTOR, 1997.08.29 - 2001.07.30
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
ANDREW ELLIOTT (resigned)
Director, 1991.06.21 - 1993.09.29
3 BEECH TREE CLOSE OAKLEY , BASINGSTOKE
RG23 7EF, HAMPSHIRE
PHILIP WILLIAM FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1996.01.23 - 1997.08.29
16 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JS, WEST MIDLANDS
MICHAEL CHARLES GRAHAM (resigned)
Director, FINANCE DIRECTOR, 2001.07.30 - 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
KEVIN ANDREW HAYES (resigned)
Director, FINANCE DIRECTOR, 1993.08.16 - 1995.05.19
4 ELM ROAD , WINCHESTER
SO22 5AG, HAMPSHIRE
JAMES GERARD HEIKEN (resigned)
Director, COMPANY DIRECTOR, 2014.07.11 - 2015.02.28
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
JOHN RICHARD WILLIAM HUCKLE (resigned)
Director, 1991.06.21 - 1995.05.19
15 HOMEFIELD ROAD WIMBLEDON , LONDON
SW19 4QF
ANDREW HUNT (resigned)
Director, COMPANY DIRECTOR, 1995.05.22 - 1996.03.12
LEVERCREST HOUSE EUROLINK INDUSTRIAL ESTATE , SITTINGBOURNE
ME10 3RN, KENT
MICHAEL ARTHUR JOYCE (resigned)
Director, 1991.06.21 - 1993.09.24
37 NEW ROAD WONERSH , GUILDFORD
GU5 0SF, SURREY
ALAN LOYNES (resigned)
Director, COMPANY DIRECTOR, 1995.05.22 - 1999.09.04
25 MOLIVERS LANE BROMHAM , BEDFORD
MK43 8JT, BEDFORDSHIRE
ROBIN LEWIS MARSH (resigned)
Director, 1991.06.21 - 1991.11.11
CHUSSEX NURSERY ROAD WALTON ON THE HILL , TADWORTH
KT20 7TU
PATRICK MURRAY (resigned)
Director, COMPANY DIRECTOR, 2014.07.11 - 2014.12.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
DAVID NOBLE (resigned)
Director, 1991.06.21 - 1991.11.04
38 JUNIPER CLOSE CHINEHAM , BASINGSTOKE
RG24 8XH, HAMPSHIRE
IAN JACKSON ORROCK (resigned)
Director, COMPANY DIRECTOR, 1996.01.23 - 2000.10.31
THE YARDHOUSE EDINAMPLE , LOCH EARN
FK19 8QE, PERTHSHIRE
ANDREW GRAHAM ROBERTS (resigned)
Director, SALES DIRECTOR, 2007.08.01 - 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
VICTOR MICHAEL ROLLAND (resigned)
Director, 1991.06.21 - 1992.07.10
3 CURLEW GARDENS MERROW PARK , GUILDFORD
GU4 7DY, SURREY
CLIVE SEDDON (resigned)
Director, PRODUCTION MANAGER, 2001.07.30 - 2004.04.06
LINDSEY COTTAGES 89 COTTAGE LANE , GLOSSOP
SK13 7EH, DERBYSHIRE
JAMES EDWARD ANTHONY STATHAM (resigned)
Director, COMPANY DIRECTOR, 2000.10.31 - 2001.07.30
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
LAWRENCE STILES (resigned)
Director, OPERATIONS DIRECTOR, 1993.08.16 - 1994.10.01
1A UNDERHILL LANE LOWER BOURNE , FARNHAM
GU10 3NF, SURREY
GARRY MICHAEL SWINDELL (resigned)
Director, 2000.11.28 - 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
LINDA TRACY SWINDELL (resigned)
Director, 2011.01.01 - 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARK BERNARD TOWNER (resigned)
Director, COMPANY DIRECTOR, 1993.08.16 - 1998.07.31
15 SILVERWOOD CLOSE BADGER FARM , WINCHESTER
SO22 4QP, HAMPSHIRE
TERENCE STUART WATSON (resigned)
Director, SALES DIRECTOR, 1993.08.16 - 1995.06.16
8 COMPASS FIELD HOOK , BASINGSTOKE
RG27 9SH, HAMPSHIRE
SIMON WHITE (resigned)
Director, 2011.01.01 - 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
COLIN BERNARD WHITEHEAD (resigned)
Director, COMPANY DIRECTOR, 1998.11.16 - 2001.07.30
89 OLD FORT ROAD SHOREHAM BEACH , SHOREHAM BY SEA
BN43 5HA, WEST SUSSEX

Companies near to ROXSPUR MEASUREMENT & CONTROL ltd.

Information about the Private Limited Company ROXSPUR MEASUREMENT & CONTROL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data