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Rrxil Limited

02834898

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Building 4 Uxbridge Business Park, Uxbridge, UB8 1DH
Incorporated 09/07/1993

Previously known as

Rank Rx International Limited · until 22/07/1997
Rank Lottery Services Limited · until 25/01/1995
Proudthrift Limited · until 31/01/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

99999
Dormant company

Officers

Mr. Richard Stuart Pitceathly

director · Since 03/09/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 61

Also on 15 other boards

Mr. Alan Davies

director · Since 23/03/2020

EMEA CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Richard Stuart Pitceathly

director · Since 03/09/2018

British · United Kingdom · Age 61

Alan Davies

director · Since 23/03/2020

British · England · Age 63

Former

Instant Companies Limited

corporate nominee director · Resigned 06/01/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/01/1994

Brian Charles Owers

director · Resigned 24/01/1995

Brian Charles Owers

secretary · Resigned 24/01/1995

John Francis Garrett

director · Resigned 24/01/1995

Ian Richard Nielsen-Jones

director · Resigned 24/01/1995

Michael Brian Gifford

director · Resigned 10/04/1996

Barry David Romeril

director · Resigned 20/06/1997

Paul Arthur Allaire

director · Resigned 20/06/1997

James J Costello

director · Resigned 20/06/1997

Douglas Martin Yates

director · Resigned 30/06/1997

Nigel Victor Turnbull

director · Resigned 30/06/1997

Charles Bruce Arthur Cormick

secretary · Resigned 30/06/1997

Andrew Hubert Teare

director · Resigned 30/06/1997

Russell Yoshio Okasako

director · Resigned 14/05/1999

Carole Shephard

secretary · Resigned 21/05/1999

Carole Shephard

director · Resigned 21/05/1999

Michael Richard Smart

director · Resigned 30/06/1999

James Bingham

director · Resigned 30/06/2000

Charles Phillips Gilliam

director · Resigned 17/08/2000

David Nicholas Maw

director · Resigned 24/11/2000

James Fintain Lawler

director · Resigned 23/09/2002

Neil Stuart Mackintosh

director · Resigned 01/11/2005

Timothy James Maccarrick

director · Resigned 06/09/2006

Michael Robert Festa

director · Resigned 26/04/2010

Craig Morrow Albright

director · Resigned 01/01/2013

Kevin Lawrence Colburn

director · Resigned 30/05/2014

Xavier Heiss

director · Resigned 27/02/2015

Michael John Barrett

secretary · Resigned 30/09/2017

Michael John Barrett

director · Resigned 30/09/2017

Gabriel Maurice Marciano

director · Resigned 31/10/2017

Anthony William Arthurton

director · Resigned 23/03/2020

Persons with Significant Control

Rrxh Limited

75–100% shares
75–100% votes
Appoint directors

Building 4,, Uxbridge Business Park, Uxbridge, UB8 1DH

Reg: 1284116 · Companies House Cardiff · Limited Liability

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Building 4 Uxbridge Business Park
2026-07-20

BUILDING 4

post townUxbridge
2026-07-20

UXBRIDGE