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SEGRO (COVENTRY) LIMITED - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
Company Information
- Company registration number
- 07670622
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumonics House Valley Drive
- Swift Valley Industrial Estate
- Rugby
- CV21 1TQ
- England Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, 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
- 2011-06-15
- Age Of Company 2011-06-15 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Segro Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROXHILL (COVENTRY) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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SEGRO (COVENTRY) LIMITED Company Description
- SEGRO (COVENTRY) LIMITED is a ltd registered in United Kingdom with the Company reg no 07670622. Its current trading status is "live". It was registered 2011-06-15. It was previously called ROXHILL (COVENTRY) LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Lumonics House Valley Drive .
Get SEGRO (COVENTRY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segro (Coventry) Limited - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
- 2011-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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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 (2024-01-10) - TM01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-27) - AA
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legacy (2023-07-27) - AGREEMENT2
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legacy (2023-07-27) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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termination-secretary-company-with-name-termination-date (2023-05-26) - TM02
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legacy (2023-07-27) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-08-18) - GUARANTEE2
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legacy (2022-08-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-18) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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legacy (2022-08-18) - AGREEMENT2
keyboard_arrow_right 2021
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resolution (2021-01-12) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2021-01-11) - AA01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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legacy (2021-07-26) - AGREEMENT2
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legacy (2021-07-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-27) - AA
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legacy (2021-07-26) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
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resolution (2021-11-19) - RESOLUTIONS
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legacy (2021-11-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-11-19) - SH19
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legacy (2021-11-19) - SH20
keyboard_arrow_right 2020
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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 (2020-01-29) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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cessation-of-a-person-with-significant-control (2020-01-30) - PSC07
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change-to-a-person-with-significant-control (2020-01-30) - PSC05
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change-person-director-company-with-change-date (2020-01-30) - CH01
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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 (2020-01-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-07) - AD01
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confirmation-statement-with-updates (2020-06-19) - 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
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
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accounts-with-accounts-type-small (2019-10-11) - 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 (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-15) - AA
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mortgage-charge-whole-release-with-charge-number (2018-08-10) - MR05
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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mortgage-satisfy-charge-full (2018-08-14) - MR04
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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accounts-with-accounts-type-small (2017-11-01) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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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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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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capital-allotment-shares (2016-05-18) - SH01
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resolution (2016-06-23) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-05-11) - SH02
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capital-name-of-class-of-shares (2016-05-07) - SH08
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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resolution (2016-05-18) - RESOLUTIONS
keyboard_arrow_right 2015
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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 (2015-06-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-full (2012-07-31) - AA
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appoint-person-secretary-company-with-name (2012-04-02) - AP03
keyboard_arrow_right 2011
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incorporation-company (2011-06-15) - NEWINC
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termination-director-company-with-name (2011-07-01) - TM01
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change-account-reference-date-company-current-shortened (2011-07-01) - AA01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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termination-secretary-company-with-name (2011-07-01) - TM02
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change-sail-address-company (2011-07-01) - AD02
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change-person-director-company-with-change-date (2011-08-31) - CH01