Roxtec Ltd.

Company Name	Roxtec Ltd.
Company Status	Active
Company Number	05267114
Category	Private Limited Company
Incorporation Date	22 October 2004(19 years, 6 months ago)
Previous Name	Roxtec International Ltd

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Graham O'Hare
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(1 year, 7 months after company formation)
Appointment Duration	17 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit C1 Waterfold Park Business Park Bury Lancashire BL9 7BQ

Director Name	Mr Jan Magnus Petersson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Swedish
Status	Current
Appointed	28 May 2012(7 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Group Controller
Country of Residence	Sweden
Correspondence Address	Unit C1 Waterfold Park Business Park Bury Lancashire BL9 7BQ

Director Name	Mr Clive John Sharp
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(12 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Waterfold Park Business Park Bury Lancashire BL9 7BQ

Director Name	Mr Ulf Magnus Holmberg
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	01 January 2021(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	CEO
Country of Residence	Sweden
Correspondence Address	Unit C1 Waterfold Park Business Park Bury Lancashire BL9 7BQ

Director Name	Gunnar Hogberg
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Risanaes Gaard Ronneby Blekinge 37273 Sweden

Secretary Name	Mikael Blomquist
Nationality	Swedish
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	V Vittusgatan 14 Karlskrona Blekinge 37134 Sweden

Director Name	Patrik Strandqvist
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 April 2005(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2006)
Role	Manager
Correspondence Address	Idrottsvagen 13 Karlskrona 37141 Sweden

Director Name	Par Fredrik Roland Hansson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2010)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Unit C1 Waterfold Park Business Park Bury Lancashire BL9 7BQ

Director Name	Stig Thomas Orvar Magnusson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2006(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 28 May 2012)
Role	Finance Officer
Country of Residence	Sweden
Correspondence Address	Unit C1 Waterfold Park Business Park Bury Lancashire BL9 7BQ

Secretary Name	Stig Thomas Orvar Magnusson
Nationality	Swedish
Status	Resigned
Appointed	01 December 2006(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 28 May 2012)
Role	Finance Officer
Country of Residence	Sweden
Correspondence Address	Unit C1 Waterfold Park Business Park Bury Lancashire BL9 7BQ

Director Name	Mr Carl-Gustav Mauritz Mattson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 May 2010(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Unit C1 Waterfold Park Business Park Bury Lancashire BL9 7BQ

Director Name	Mr Stig Thomas Orvar Magnusson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 2012(7 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 June 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Unit C1 Waterfold Park Business Park Bury Lancashire BL9 7BQ

Director Name	Mr Mikael Helmerson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 June 2013(8 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2020)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Unit C1 Waterfold Park Business Park Bury Lancashire BL9 7BQ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.roxtec.com
Email address	[email protected]

Location

Registered Address	1st Floor Power House Mason Street Bury BL9 0RH
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£649,230
Cash	£358,913
Current Liabilities	£750,460

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Filing History

11 January 2024	Confirmation statement made on 13 December 2023 with no updates (3 pages)
5 October 2023	Registered office address changed from Unit C1 Waterfold Park Business Park Bury Lancashire BL9 7BQ to 1st Floor Power House Mason Street Bury BL9 0RH on 5 October 2023 (1 page)
10 May 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
13 January 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
24 March 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
14 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
16 March 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
8 February 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
20 January 2021	Appointment of Mr Ulf Magnus Holmberg as a director on 1 January 2021 (2 pages)
20 January 2021	Termination of appointment of Mikael Helmerson as a director on 31 December 2020 (1 page)
10 February 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
16 December 2019	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
15 September 2019	Accounts for a small company made up to 30 June 2019 (10 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
27 November 2018	Accounts for a small company made up to 30 June 2018 (18 pages)
15 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 30 June 2017 (19 pages)
2 October 2017	Accounts for a small company made up to 30 June 2017 (19 pages)
5 April 2017	Appointment of Mr Clive John Sharp as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Clive John Sharp as a director on 1 April 2017 (2 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
4 November 2016	Accounts for a small company made up to 30 June 2016 (8 pages)
4 November 2016	Accounts for a small company made up to 30 June 2016 (8 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
14 November 2015	Accounts for a small company made up to 30 June 2015 (8 pages)
14 November 2015	Accounts for a small company made up to 30 June 2015 (8 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
3 October 2014	Accounts for a small company made up to 30 June 2014 (10 pages)
3 October 2014	Accounts for a small company made up to 30 June 2014 (10 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
1 November 2013	Accounts for a small company made up to 30 June 2013 (10 pages)
1 November 2013	Accounts for a small company made up to 30 June 2013 (10 pages)
11 June 2013	Appointment of Mr Mikael Helmerson as a director (2 pages)
11 June 2013	Termination of appointment of Stig Magnusson as a director (1 page)
11 June 2013	Termination of appointment of Stig Magnusson as a director (1 page)
11 June 2013	Appointment of Mr Mikael Helmerson as a director (2 pages)
20 December 2012	Accounts for a small company made up to 30 June 2012 (10 pages)
20 December 2012	Accounts for a small company made up to 30 June 2012 (10 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
22 October 2012	Appointment of Mr Stig Thomas Orvar Magnusson as a director (2 pages)
22 October 2012	Appointment of Mr Stig Thomas Orvar Magnusson as a director (2 pages)
19 October 2012	Termination of appointment of Carl-Gustav Mattson as a director (1 page)
19 October 2012	Termination of appointment of Carl-Gustav Mattson as a director (1 page)
27 June 2012	Appointment of Mr Jan Magnus Petersson as a director (2 pages)
27 June 2012	Appointment of Mr Jan Magnus Petersson as a director (2 pages)
26 June 2012	Termination of appointment of Stig Magnusson as a director (1 page)
26 June 2012	Termination of appointment of Stig Magnusson as a secretary (1 page)
26 June 2012	Termination of appointment of Stig Magnusson as a director (1 page)
26 June 2012	Termination of appointment of Stig Magnusson as a secretary (1 page)
11 April 2012	Section 519 (1 page)
11 April 2012	Section 519 (1 page)
15 December 2011	Accounts for a small company made up to 30 June 2011 (10 pages)
15 December 2011	Accounts for a small company made up to 30 June 2011 (10 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
16 March 2011	Accounts for a small company made up to 30 June 2010 (11 pages)
16 March 2011	Accounts for a small company made up to 30 June 2010 (11 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Appointment of Mr Carl-Gustav Mauritz Mattson as a director (2 pages)
8 October 2010	Appointment of Mr Carl-Gustav Mauritz Mattson as a director (2 pages)
6 August 2010	Termination of appointment of Par Hansson as a director (1 page)
6 August 2010	Termination of appointment of Par Hansson as a director (1 page)
12 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Secretary's details changed for Stig Thomas Orvar Magnusson on 2 October 2009 (1 page)
12 January 2010	Director's details changed for Stig Thomas Orvar Magnusson on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Par Fredrik Roland Hansson on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Graham O'hare on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Graham O'hare on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Stig Thomas Orvar Magnusson on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Graham O'hare on 2 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Stig Thomas Orvar Magnusson on 2 October 2009 (1 page)
12 January 2010	Director's details changed for Stig Thomas Orvar Magnusson on 2 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Stig Thomas Orvar Magnusson on 2 October 2009 (1 page)
12 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Par Fredrik Roland Hansson on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Par Fredrik Roland Hansson on 2 October 2009 (2 pages)
23 October 2009	Full accounts made up to 30 June 2009 (11 pages)
23 October 2009	Full accounts made up to 30 June 2009 (11 pages)
17 March 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
17 March 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
29 October 2008	Return made up to 15/10/08; no change of members (10 pages)
29 October 2008	Return made up to 15/10/08; no change of members (10 pages)
14 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary (1 page)
14 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary (1 page)
1 November 2007	Return made up to 22/10/07; no change of members (7 pages)
1 November 2007	Return made up to 22/10/07; no change of members (7 pages)
2 August 2007	Full accounts made up to 31 December 2006 (19 pages)
2 August 2007	Full accounts made up to 31 December 2006 (19 pages)
10 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
10 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
29 December 2006	New secretary appointed;new director appointed (1 page)
29 December 2006	Registered office changed on 29/12/06 from: unit 3 leigh street, walshaw, bury, lancashire BL8 3AL (1 page)
29 December 2006	New director appointed (1 page)
29 December 2006	Secretary resigned;director resigned (1 page)
29 December 2006	Registered office changed on 29/12/06 from: unit 3 leigh street, walshaw, bury, lancashire BL8 3AL (1 page)
29 December 2006	New secretary appointed;new director appointed (1 page)
29 December 2006	Secretary resigned;director resigned (1 page)
29 December 2006	New director appointed (1 page)
20 December 2006	Secretary resigned;director resigned (1 page)
20 December 2006	Secretary resigned;director resigned (1 page)
20 December 2006	New secretary appointed;new director appointed (2 pages)
20 December 2006	New secretary appointed;new director appointed (2 pages)
13 November 2006	Return made up to 22/10/06; full list of members (6 pages)
13 November 2006	Return made up to 22/10/06; full list of members (6 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (1 page)
8 June 2006	Director resigned (1 page)
25 January 2006	Return made up to 22/10/05; full list of members 363(287) ‐ Registered office changed on 25/01/06 (6 pages)
25 January 2006	Return made up to 22/10/05; full list of members 363(287) ‐ Registered office changed on 25/01/06 (6 pages)
9 May 2005	New director appointed (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (1 page)
11 February 2005	Company name changed roxtec international LTD\certificate issued on 11/02/05 (2 pages)
11 February 2005	Company name changed roxtec international LTD\certificate issued on 11/02/05 (2 pages)
2 December 2004	Ad 22/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
2 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
2 December 2004	Ad 22/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
22 October 2004	Incorporation (17 pages)
22 October 2004	Incorporation (17 pages)

Roxtec Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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