Active
Company Information for RRXIL LIMITED
BUILDING 4, UXBRIDGE BUSINESS PARK, UXBRIDGE, MIDDLESEX, UB8 1DH,
|
Company Registration Number
02834898
Private Limited Company
Active |
Company Name | |
---|---|
RRXIL LIMITED | |
Legal Registered Office | |
BUILDING 4 UXBRIDGE BUSINESS PARK UXBRIDGE MIDDLESEX UB8 1DH Other companies in UB8 | |
Company Number | 02834898 | |
---|---|---|
Company ID Number | 02834898 | |
Date formed | 1993-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 23:53:25 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY WILLIAM ARTHURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIEL MAURICE MARCIANO |
Director | ||
MICHAEL JOHN BARRETT |
Company Secretary | ||
MICHAEL JOHN BARRETT |
Director | ||
XAVIER HEISS |
Director | ||
KEVIN LAWRENCE COLBURN |
Director | ||
CRAIG MORROW ALBRIGHT |
Director | ||
MICHAEL ROBERT FESTA |
Director | ||
TIMOTHY JAMES MACCARRICK |
Director | ||
NEIL STUART MACKINTOSH |
Director | ||
JAMES FINTAIN LAWLER |
Director | ||
DAVID NICHOLAS MAW |
Director | ||
CHARLES PHILLIPS GILLIAM |
Director | ||
JAMES BINGHAM |
Director | ||
MICHAEL RICHARD SMART |
Director | ||
CAROLE SHEPHARD |
Company Secretary | ||
CAROLE SHEPHARD |
Director | ||
RUSSELL YOSHIO OKASAKO |
Director | ||
CHARLES BRUCE ARTHUR CORMICK |
Company Secretary | ||
ANDREW HUBERT TEARE |
Director | ||
NIGEL VICTOR TURNBULL |
Director | ||
DOUGLAS MARTIN YATES |
Director | ||
PAUL ARTHUR ALLAIRE |
Director | ||
JAMES J COSTELLO |
Director | ||
BARRY DAVID ROMERIL |
Director | ||
MICHAEL BRIAN GIFFORD |
Director | ||
BRIAN CHARLES OWERS |
Company Secretary | ||
JOHN FRANCIS GARRETT |
Director | ||
IAN RICHARD NIELSEN-JONES |
Director | ||
BRIAN CHARLES OWERS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XEROX BUSINESS EQUIPMENT LIMITED | Director | 2014-05-30 | CURRENT | 1984-08-03 | Active | |
XEROX CAPITAL (EUROPE) LIMITED | Director | 2014-05-30 | CURRENT | 1995-06-20 | Active | |
XEROX PROFESSIONAL SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 1997-12-29 | Active | |
XEROX UK HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 1998-04-14 | Active | |
XEROX XHB LIMITED | Director | 2014-05-30 | CURRENT | 1998-12-18 | Active | |
XEROX XIB LIMITED | Director | 2014-05-30 | CURRENT | 1998-12-18 | Active | |
NEMO (AKS) LIMITED | Director | 2014-05-30 | CURRENT | 1921-02-01 | Active | |
BESSEMER TRUST LIMITED | Director | 2014-05-30 | CURRENT | 1939-01-07 | Active | |
TRITON BUSINESS FINANCE LIMITED | Director | 2014-05-30 | CURRENT | 1986-12-31 | Active | |
XRO LIMITED | Director | 2014-05-30 | CURRENT | 1937-02-20 | Active | |
XRI LIMITED | Director | 2014-05-30 | CURRENT | 1947-11-24 | Active | |
XEROX EXPORTS LIMITED | Director | 2014-05-30 | CURRENT | 1952-03-28 | Active | |
XEROX MAILING SYSTEMS LIMITED | Director | 2014-05-30 | CURRENT | 1974-12-30 | Active | |
XEROX COMPUTER SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 1980-03-07 | Active | |
XEROX TRADING ENTERPRISES LIMITED | Director | 2014-05-30 | CURRENT | 1984-08-21 | Active | |
RRXO LIMITED | Director | 2014-05-30 | CURRENT | 1974-08-30 | Active | |
RRXH LIMITED | Director | 2014-05-30 | CURRENT | 1976-10-29 | Active | |
XEROX OVERSEAS HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 1996-11-07 | Active | |
XEROX DISTRIBUTOR OPERATIONS LIMITED | Director | 2014-05-30 | CURRENT | 1996-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution Business transactions 20/07/2022</ul> | ||
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ARTHURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/19 FROM Riverview Oxford Road Uxbridge Middlesex UB8 1HS England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART PITCEATHLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL MAURICE MARCIANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BARRETT | |
TM02 | Termination of appointment of Michael John Barrett on 2017-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM Bridge House Oxford Road Uxbridge Middlesex UB8 1HS | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 3285841 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 3285841 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GABRIEL MAURICE MARCIANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER HEISS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
RES13 | Resolutions passed:<ul><li>Dormant company 02/09/2014</ul> | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 3285841 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBRIGHT | |
AP01 | DIRECTOR APPOINTED MR XAVIER HEISS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORROW ALBRIGHT / 30/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CRAIG MORROW ALBRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FESTA | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FESTA / 21/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RRXIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |