Introduction
Watch Company
R
ROXOR GROUP (INT) LIMITED
ROXOR GROUP (INT) LIMITED is an active company incorporated on 15 April 2019 with the registered office located in Halifax. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ROXOR GROUP (INT) LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
11948217
LTD Company
Age
6 Years
Incorporated 15 April 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Hamnett House Gibbet Street Halifax, HX2 0AX,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DUGGLEBY, Michael
ActiveGibbet Street, HalifaxHX2 0AX
Born August 1972
Director
Appointed 06 Jul 2023
DUGGLEBY, Michael
Gibbet Street, HalifaxHX2 0AX
Born August 1972
Director
06 Jul 2023
Active
WOOD, Antony
ActiveGibbet Street, HalifaxHX2 0AX
Born August 1973
Director
Appointed 15 Apr 2019
WOOD, Antony
Gibbet Street, HalifaxHX2 0AX
Born August 1973
Director
15 Apr 2019
Active
CULLEN, David Ian
ResignedGibbet Street, HalifaxHX2 0AX
Born July 1966
Director
Appointed 15 Apr 2019
Resigned 05 Jul 2023
CULLEN, David Ian
Gibbet Street, HalifaxHX2 0AX
Born July 1966
Director
15 Apr 2019
Resigned 05 Jul 2023
Resigned
JONES, Ian Gary
ResignedGibbet Street, HalifaxHX2 0AX
Born July 1964
Director
Appointed 15 Apr 2019
Resigned 31 Mar 2025
JONES, Ian Gary
Gibbet Street, HalifaxHX2 0AX
Born July 1964
Director
15 Apr 2019
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Roxor Group Limited
ActiveGibbet Street, HalifaxHX2 0AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2019
Roxor Group Limited
Gibbet Street, HalifaxHX2 0AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
11 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2019