• UK
  • 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: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-19
Last Date: 2023-11-05

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-11) - TM01

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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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  • appoint-person-director-company-with-name-date (2024-01-11) - AP01

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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

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  • accounts-with-accounts-type-full (2022-08-02) - AA

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  • confirmation-statement-with-no-updates (2022-11-19) - CS01

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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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

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