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Roxspur Measurement & Control Limited

00881547

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FOURTH FLOOR ST ANDREWS HOUSE, WOKING, GU21 6EB
Incorporated 15/06/1966

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Andrew Graham Roberts

director · Since 31/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Ian Buckley

secretary · Since 20/09/2023

Mr Thomas Charles Couchman

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Robert James Relph

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Persons with Significant Control

Controls Direct Limited

75–100% shares

Fourth Floor St. Andrews House, West Street, Woking, GU21 6EB

Reg: 4213327 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 26/01/2010Registered 29/01/2010Satisfied 18/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/2007Registered 29/06/2007Satisfied 18/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/2002Registered 12/04/2002Satisfied 18/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/2002Registered 12/04/2002Satisfied 18/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 30/07/2001Registered 08/08/2001Satisfied 18/07/2014
charge
satisfied

HSBC INVESTMENT BANK PLC; IN ITS CAPACITY AS TRUSTEE ON BEHALF OF THE FINANCE PARTIES

Created 26/03/1998Registered 09/04/1998Satisfied 03/08/2001
charge
satisfied

HSBC INVESTMENT BANK PLC; IN ITS CAPACITY AS TRUSTEE ON BEHALF OF THE FINANCE PARTIES

Created 18/02/1998Registered 02/03/1998Satisfied 03/08/2001
charge
satisfied

HAMBROS BANK LIMITED

Created 30/04/1997Registered 02/05/1997Satisfied 26/10/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/1995Registered 06/06/1995Satisfied 01/07/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1991Registered 06/11/1991Satisfied 19/12/1997