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SEGRO (JUNCTION 15) LIMITED - Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 08763104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumonics House Valley Drive
- Swift Valley
- Rugby
- Warwickshire
- CV21 1TQ Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ UK
Management
- Managing Directors
- PILSWORTH, Andrew John
- PROCTOR, David Richard
- HOLFORD, Daniel Terrance
- PATEL, Paras Raj
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-05
- Age Of Company 2013-11-05 10 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Segro Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROXHILL (JUNCTION 15) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-11-19
- Last Date: 2023-11-05
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SEGRO (JUNCTION 15) LIMITED Company Description
- SEGRO (JUNCTION 15) LIMITED is a ltd registered in United Kingdom with the Company reg no 08763104. Its current trading status is "live". It was registered 2013-11-05. It was previously called ROXHILL (JUNCTION 15) LIMITED. It has declared SIC or NACE codes as "41201". It has 4 directors It can be contacted at Lumonics House Valley Drive .
Get SEGRO (JUNCTION 15) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segro (Junction 15) Limited - Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, United Kingdom
- 2013-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-08-24) - AA
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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accounts-with-accounts-type-full (2023-07-28) - AA
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change-person-director-company-with-change-date (2023-11-14) - CH01
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confirmation-statement-with-no-updates (2023-11-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-19) - CS01
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accounts-with-accounts-type-full (2022-08-02) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-01-27) - AA01
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accounts-with-accounts-type-full (2021-07-19) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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certificate-change-of-name-company (2021-12-07) - CERTNM
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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change-to-a-person-with-significant-control (2020-03-16) - PSC05
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cessation-of-a-person-with-significant-control (2020-03-16) - PSC07
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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change-person-director-company-with-change-date (2020-12-21) - CH01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-13) - CH01
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
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accounts-with-accounts-type-small (2019-10-16) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-25) - CH01
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mortgage-satisfy-charge-full (2018-08-14) - MR04
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accounts-with-accounts-type-full (2018-08-16) - AA
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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mortgage-charge-whole-release-with-charge-number (2018-08-10) - MR05
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
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accounts-with-accounts-type-small (2017-11-01) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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resolution (2016-06-23) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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capital-name-of-class-of-shares (2016-05-07) - SH08
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capital-alter-shares-subdivision (2016-05-11) - SH02
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resolution (2016-05-18) - RESOLUTIONS
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second-filing-of-form-with-form-type (2016-05-20) - RP04
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capital-allotment-shares (2016-06-13) - SH01
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capital-allotment-shares (2016-04-29) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-full (2015-08-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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change-sail-address-company (2013-11-13) - AD02
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change-account-reference-date-company-current-extended (2013-11-13) - AA01
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certificate-change-of-name-company (2013-11-11) - CERTNM
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change-of-name-notice (2013-11-11) - CONNOT
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incorporation-company (2013-11-05) - NEWINC