Roxboro Overseas Limited, London
Roxboro Overseas Limited is a private limited company. Registered at Leaf C, Level 36 Tower 42, 25 Old Broad Street, London EC2N 1HQ, the aforementioned 33 years old firm was incorporated on 1990-08-24 and is classified as "manufacture of electronic components" (SIC: 26110).3 directors can be found in the company: Xiaofeng Z. (appointed on 14 March 2024), Stephen B. (appointed on 14 March 2024), Richard A. (appointed on 16 February 2024). Moving to the secretaries (1 in total), we can name: Richard A. (appointed on 01 October 2020).
| About | |
|---|---|
| Name: Roxboro Overseas Limited | |
| Number: 02534146 | |
| Incorporation date: 1990-08-24 | |
| End of financial year: 31 December |
| Address: |
Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ |
| SIC code: |
26110 - Manufacture of electronic components |
Company staff
People with significant control
Dialight Plc
6 April 2016
| Address | Leaf C, Floor 36, Tower 42 25 Old Broad Street, London, EC2N 1HQ, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies, England And Wales |
| Registration number | 2486024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The due date for Roxboro Overseas Limited confirmation statement filing is 2024-05-12. The most recent confirmation statement was filed on 2023-04-28. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
1 person of significant control is listed in the official register, an only company Dialight Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 25 Old Broad Street, EC2N 1HQ London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of current accouting period to March 31, 2024 filed on: 14th, February 2024 | accounts |
Free Download
(1 page)
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