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Rrxh Limited UXBRIDGE


Rrxh started in year 1976 as Private Limited Company with registration number 01284116. The Rrxh company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Uxbridge at Building 4 Uxbridge Business Park. Postal code: UB8 1DH. Since 1997-07-22 Rrxh Limited is no longer carrying the name Rank Rx Holdings.

The company has 2 directors, namely Alan D., Richard P.. Of them, Richard P. has been with the company the longest, being appointed on 25 July 2018 and Alan D. has been with the company for the least time - from 23 March 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rrxh Limited Address / Contact

Office Address Building 4 Uxbridge Business Park
Office Address2 Sanderson Road
Town Uxbridge
Post code UB8 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01284116
Date of Incorporation Fri, 29th Oct 1976
Industry Dormant Company
End of financial Year 31st December
Company age 45 years old
Account next due date Thu, 30th Sep 2021 (61 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 4th Apr 2022 (2022-04-04)
Last confirmation statement dated Sun, 21st Mar 2021

Company staff

Alan D.

Position: Director

Appointed: 23 March 2020

Richard P.

Position: Director

Appointed: 25 July 2018

Gabriel M.

Position: Director

Appointed: 02 March 2015

Resigned: 31 October 2017

Anthony A.

Position: Director

Appointed: 30 May 2014

Resigned: 23 March 2020

Xavier H.

Position: Director

Appointed: 01 January 2013

Resigned: 27 February 2015

Kevin C.

Position: Director

Appointed: 26 October 2010

Resigned: 30 May 2014

Craig A.

Position: Director

Appointed: 26 April 2010

Resigned: 01 January 2013

Michael F.

Position: Director

Appointed: 06 September 2006

Resigned: 26 April 2010

Timothy M.

Position: Director

Appointed: 01 January 2004

Resigned: 06 September 2006

James L.

Position: Director

Appointed: 24 November 2000

Resigned: 23 September 2002

Neil M.

Position: Director

Appointed: 30 June 1999

Resigned: 01 November 2005

Michael B.

Position: Director

Appointed: 21 May 1999

Resigned: 30 September 2017

Michael B.

Position: Secretary

Appointed: 21 May 1999

Resigned: 30 September 2017

David M.

Position: Director

Appointed: 03 December 1998

Resigned: 24 November 2000

Russell O.

Position: Director

Appointed: 30 June 1997

Resigned: 14 May 1999

Carole S.

Position: Secretary

Appointed: 30 June 1997

Resigned: 21 May 1999

Carole S.

Position: Director

Appointed: 30 June 1997

Resigned: 21 May 1999

Charles G.

Position: Director

Appointed: 30 June 1997

Resigned: 17 August 2000

Michael S.

Position: Director

Appointed: 30 June 1997

Resigned: 30 June 1999

Andrew T.

Position: Director

Appointed: 10 April 1996

Resigned: 30 June 1997

Francis T.

Position: Secretary

Appointed: 21 April 1995

Resigned: 30 June 1997

Charles C.

Position: Director

Appointed: 21 April 1995

Resigned: 30 June 1997

Jane A.

Position: Director

Appointed: 16 November 1993

Resigned: 30 June 1997

Michael G.

Position: Director

Appointed: 21 March 1992

Resigned: 10 April 1996

Douglas Y.

Position: Director

Appointed: 21 March 1992

Resigned: 30 June 1997

Warren S.

Position: Director

Appointed: 21 March 1992

Resigned: 03 November 1993

Nigel T.

Position: Director

Appointed: 21 March 1992

Resigned: 30 June 1997

Brian O.

Position: Director

Appointed: 21 March 1992

Resigned: 21 April 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Xri Limited from Uxbridge, England. This PSC is categorised as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xri Limited

Bridge House Oxford Road, Uxbridge, UB8 1HS, England

Legal authority Companies Acts 1929 And 1985
Legal form Limited Liability
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 445571
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Rank Rx Holdings July 22, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Miscellaneous Officers Resolution
Accounts for a dormant company made up to 2019-12-31
filed on: 19th, October 2020
Free Download (4 pages)

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