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Officers19

Events2

Documents63

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Last updated: Jun 01, 2024

SEGRO (JUNCTION 15) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Nov 2013 (11 years ago)

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Summary

NameSEGRO (JUNCTION 15) LIMITED
Historical names
  • ROXHILL (JUNCTION 15) LIMITED
  • ROXHILL (JUNCTION 15A) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08763104
Incorporation Date05 Nov 2013 (11 years ago) / 2139 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SEGRO*************************************************

ActiveUnited Kingdom

Contact details

Legal addressWARWICKSHIRE, RUGBY, LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, CV21 1TQ

Officers

corporate

IndividualUnited Kingdom

SEGRO PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

ROXHILL DEVELOPMENTS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Mar 2020

individual

IndividualUnited Kingdom

Keir, David Christopher Lindsay

Director


Appointed on05 Nov 2013

Resigned on09 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Craddock, James William Aleck

Director


Appointed on16 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bayliss, Robert James

Secretary


Appointed on05 Nov 2013

Resigned on18 Dec 2017

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Events

Old value

07 Dec 2021

Name changeROXHILL (JUNCTION 15) LIMITED

11 Nov 2013

Name changeROXHILL (JUNCTION 15A) LIMITED

Documents

DateNameTypeDocument
19 Nov 2022Confirmation statement with no updatesCS01View
02 Aug 2022Accounts with accounts type fullAAView
07 Dec 2021Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Nov 2024
    due by 19 Nov 2024
  • Last statement dated05 Nov 2023
Returns
  • Next returns datedue by 03 Dec 2016
  • Last returns dated05 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SEGRO (JUNCTION 15) LIMITED's headquarters?

SEGRO (JUNCTION 15) LIMITED's headquarters is located at WARWICKSHIRE, RUGBY, LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, CV21 1TQ

What is SEGRO (JUNCTION 15) LIMITED's industry?

SEGRO (JUNCTION 15) LIMITED is in the industry of Construction of residential and non-residential buildings

What year was SEGRO (JUNCTION 15) LIMITED started?

SEGRO (JUNCTION 15) LIMITED was started in 2013

Sources: Companies House