Roxel (uk Rocket Motors) Limited in Summerfield KIDDERMINSTER

Roxel (uk Rocket Motors) Limited KIDDERMINSTER

Roxel (uk Rocket Motors) started in year 2002 as Private Limited Company with registration number 04543318. The Roxel (uk Rocket Motors) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Kidderminster at Summerfield Lane. Postal code: DY11 7RZ. Since 2002/11/05 Roxel (uk Rocket Motors) Limited is no longer carrying the name 3679458.

Currently there are 3 directors in the the firm, namely Adrian B., Stephen C. and Etienne G.. In addition one secretary - Stephen C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Roxel (uk Rocket Motors) Limited Address / Contact

Office Address	Summerfield Lane
Office Address2	Summerfield
Town	Kidderminster
Post code	DY11 7RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04543318
Date of Incorporation	Tue, 24th Sep 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Adrian B.

Position: Director

Appointed: 18 October 2021

Stephen C.

Position: Secretary

Appointed: 01 June 2021

Stephen C.

Position: Director

Appointed: 01 April 2021

Etienne G.

Position: Director

Appointed: 01 September 2020

Mark H.

Position: Secretary

Appointed: 21 December 2020

Resigned: 01 June 2021

David G.

Position: Director

Appointed: 21 December 2020

Resigned: 31 March 2022

Paul J.

Position: Director

Appointed: 01 August 2020

Resigned: 21 December 2020

Jacques D.

Position: Director

Appointed: 02 July 2013

Resigned: 31 August 2020

Stephen L.

Position: Director

Appointed: 27 January 2012

Resigned: 31 August 2020

Sebastian S.

Position: Director

Appointed: 25 February 2008

Resigned: 27 January 2012

Christopher E.

Position: Secretary

Appointed: 30 September 2005

Resigned: 13 February 2014

Andrew H.

Position: Director

Appointed: 18 February 2003

Resigned: 25 February 2008

Ian W.

Position: Director

Appointed: 18 February 2003

Resigned: 01 January 2014

David Q.

Position: Director

Appointed: 18 February 2003

Resigned: 02 July 2013

Colin B.

Position: Secretary

Appointed: 13 February 2003

Resigned: 30 September 2005

Salans Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 September 2002

Resigned: 18 February 2003

Bernard G.

Position: Director

Appointed: 24 September 2002

Resigned: 18 February 2003

Christopher J.

Position: Director

Appointed: 24 September 2002

Resigned: 18 February 2003

Company previous names

3679458	November 5, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, December 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, December 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 21st, September 2016	annual return	Free Download (7 pages)
SH01	50001.00 GBP is the capital in company's statement on 2016/09/21	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (22 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to - Summerfield Lane Summerfield Kidderminster Worcestershire DY11 7RZ filed on: 29th, September 2015	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: - Summerfield Lane Summerfield Kidderminster Worcestershire DY11 7RZ. Previous address: C/O Mbda Uk Limited Pb 119 Legal Office Six Hills Way Stevenage Hertfordshire SG1 2DA England filed on: 29th, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 29th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/09/24 with full list of members filed on: 29th, September 2014	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 12th, December 2013	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, October 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/09/24 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Mbda Uk Limited Six Hills Way Stevenage Hertfordshire SG1 2DA England filed on: 4th, October 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/24 with full list of members filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, July 2012	accounts	Free Download (23 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, October 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, October 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/24 with full list of members filed on: 12th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 23rd, March 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 21st, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, June 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2009/09/24 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, May 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (23 pages)
363a	Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/10/27 with shareholders record filed on: 27th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (22 pages)
363s	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (20 pages)
363s	Annual return up to 2005/10/28 with shareholders record filed on: 28th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/22 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, July 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2003/10/17 with shareholders record filed on: 17th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 4th, March 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, March 2003	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, March 2003	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, March 2003	resolution	Free Download (15 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 4th, March 2003	resolution
RESOLUTIONS	Securities allocation resolution filed on: 4th, March 2003	resolution
123	£ nc 1000/50001 18/02/03 filed on: 4th, March 2003	capital	Free Download (1 page)
88(2)R	Alloted 50000 shares on 2003/02/18. Value of each share 1 £, total number of shares: 50001. filed on: 4th, March 2003	capital	Free Download (2 pages)
287	Registered office changed on 03/12/02 from: salans hertzfeld & heilbronn hrk gresham street london EC2V 7NN filed on: 3rd, December 2002	address	Free Download (1 page)
CERTNM	Company name changed 3679458 LIMITEDcertificate issued on 05/11/02 filed on: 5th, November 2002	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, September 2002	incorporation	Free Download (12 pages)

Roxel (uk Rocket Motors) Limited KIDDERMINSTER

Roxel (uk Rocket Motors) Limited Address / Contact

Company Information / Profile

Company staff

Adrian B.

Stephen C.

Stephen C.

Etienne G.

Mark H.

David G.

Paul J.

Jacques D.

Stephen L.

Sebastian S.

Christopher E.

Andrew H.

Ian W.

David Q.

Colin B.

Salans Secretarial Services Limited

Bernard G.

Christopher J.

Company previous names

Company filings

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