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SEGRO (COVENTRY M6 J2) LIMITED - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 09763098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumonics House Valley Drive
- Swift Valley Industrial Estate
- Rugby
- Warwickshire
- CV21 1TQ
- England Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England 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
- 2015-09-04
- Age Of Company 2015-09-04 8 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Segro Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROXHILL (COVENTRY M6 J2) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-17
- Last Date: 2023-09-03
✓
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SEGRO (COVENTRY M6 J2) LIMITED Company Description
- SEGRO (COVENTRY M6 J2) LIMITED is a ltd registered in United Kingdom with the Company reg no 09763098. Its current trading status is "live". It was registered 2015-09-04. It was previously called ROXHILL (COVENTRY M6 J2) LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Lumonics House Valley Drive .
Get SEGRO (COVENTRY M6 J2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segro (Coventry M6 J2) Limited - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
- 2015-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09763098#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09763098#ADDSLCHUK
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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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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accounts-with-accounts-type-full (2023-07-28) - AA
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change-account-reference-date-company-previous-shortened (2021-01-11) - AA01
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resolution (2021-01-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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cessation-of-a-person-with-significant-control (2020-03-16) - PSC07
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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accounts-with-accounts-type-full (2018-08-16) - AA
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mortgage-satisfy-charge-full (2018-08-14) - MR04
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accounts-with-accounts-type-small (2017-11-02) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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confirmation-statement-with-updates (2016-09-16) - CS01
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capital-allotment-shares (2016-06-15) - SH01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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resolution (2016-06-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
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capital-name-of-class-of-shares (2016-05-07) - SH08
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-09) - TM02
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change-account-reference-date-company-current-shortened (2015-09-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
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appoint-person-secretary-company-with-name-date (2015-09-10) - AP03
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change-account-reference-date-company-current-extended (2015-09-10) - AA01
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incorporation-company (2015-09-04) - NEWINC
