ROXBURGHE FINANCE LIMITED

COBALT SQUARE - SUITE 3K,, 83-85 HAGLEY ROAD, BIRMINGHAM B16 8QG

Active
Private Limited Company
Company No. 01591448
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ROXBURGHE FINANCE LIMITED was incorporated on Thursday, October 15, 1981 as a Private Limited Company with registered address in BIRMINGHAM. ROXBURGHE FINANCE LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 43 years and 24 days.

Name	ROXBURGHE FINANCE LIMITED
Company number	01591448
Company type	Private Limited Company
Incorporation date	15 Oct 1981
Status	Active
Industry (SIC 2007)	Sale of used cars and light motor vehicles (45112) Other business support service activities n.e.c. (82990)

Address

Registered Address	COBALT SQUARE - SUITE 3K, 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mark Dennis Donelan Nationality: British	Dates: Thursday, November 10, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Maryland Car Sales Limited Roxburghe House, 273-287 Regent Street, W1B 2HA	Dates: Wednesday, April 6, 2016 - Thursday, November 10, 2016 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 June
Next annual accounts due	30 June 2024, (-131 days left)
Latest accounts	30 June 2022
Next confirmation statement due	10 January 2017
Last confirmation statement dated	13 December 2015

Mortgages

Total of Mortgages	4
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
ROXBURGHE FINANCE LIMITED	15 Oct 1981