Company information:
Rrxil Limited (No: 02834898)
Address: BUILDING 4, UXBRIDGE BUSINESS PARK, UXBRIDGE, MIDDLESEX, UB8 1DH, ENGLAND
Status: Active
Incorporated: 07-Sep-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: ANTHONY WILLIAM ARTHURTON ( DOB: May-1972 From: May-2014 )
Current Director: RICHARD STUART PITCEATHLY ( DOB: May-1965 From: Sep-2018 )
Resigned Director: CRAIG MORROW ALBRIGHT ( DOB: Dec-1969 From: Apr-2010 To: Jan-2013 )
Resigned Director: PAUL ARTHUR ALLAIRE ( DOB: Jul-1938 From: Feb-1995 To: Jun-1997 )
Resigned Director: MICHAEL JOHN BARRETT ( DOB: Jun-1959 From: May-1999 To: Sep-2017 )
Resigned Director: JAMES BINGHAM ( From: Jun-1997 To: Jun-2000 )
Resigned Director: KEVIN LAWRENCE COLBURN ( DOB: Nov-1958 From: Oct-2010 To: May-2014 )
Resigned Director: JAMES J COSTELLO ( From: Apr-1995 To: Jun-1997 )
Resigned Director: MICHAEL ROBERT FESTA ( DOB: Feb-1960 From: Sep-2006 To: Apr-2010 )
Resigned Director: JOHN FRANCIS GARRETT ( DOB: Feb-1945 From: Feb-1994 To: Jan-1995 )
Resigned Director: MICHAEL BRIAN GIFFORD ( DOB: Jan-1936 From: Feb-1994 To: Apr-1996 )
Resigned Director: CHARLES PHILLIPS GILLIAM ( DOB: Jul-1950 From: May-1997 To: Aug-2000 )
Resigned Director: XAVIER HEISS ( DOB: Jan-1963 From: Jan-2013 To: Feb-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1993 To: Jan-1994 )
Resigned Director: JAMES FINTAIN LAWLER ( DOB: Mar-1949 From: Nov-2000 To: Sep-2002 )
Resigned Director: TIMOTHY JAMES MACCARRICK ( DOB: Oct-1965 From: Jan-2004 To: Sep-2006 )
Resigned Director: NEIL STUART MACKINTOSH ( DOB: Aug-1959 From: Jun-1999 To: Nov-2005 )
Resigned Director: GABRIEL MAURICE MARCIANO ( DOB: Jan-1961 From: Mar-2015 To: Oct-2017 )
Resigned Director: DAVID NICHOLAS MAW ( DOB: Dec-1950 From: Dec-1998 To: Nov-2000 )
Resigned Director: IAN RICHARD NIELSEN-JONES ( From: Feb-1994 To: Jan-1995 )
Resigned Director: RUSSELL YOSHIO OKASAKO ( DOB: Nov-1947 From: Jun-1997 To: May-1999 )
Resigned Director: BRIAN CHARLES OWERS ( DOB: May-1934 From: Jan-1994 To: Jan-1995 )
Resigned Director: BARRY DAVID ROMERIL ( DOB: Sep-1943 From: Feb-1995 To: Jun-1997 )
Resigned Director: CAROLE SHEPHARD ( DOB: Dec-1955 From: Jun-1997 To: May-1999 )
Resigned Director: MICHAEL RICHARD SMART ( DOB: Sep-1945 From: Jun-1997 To: Jun-1999 )
Resigned Director: ANDREW HUBERT TEARE ( DOB: Sep-1942 From: Apr-1996 To: Jun-1997 )
Resigned Director: NIGEL VICTOR TURNBULL ( DOB: Feb-1942 From: Jan-1995 To: Jun-1997 )
Resigned Director: DOUGLAS MARTIN YATES ( DOB: Jan-1943 From: Jan-1994 To: Jun-1997 )
Resigned Secretary: MICHAEL JOHN BARRETT ( DOB: Jun-1959 From: May-1999 To: Sep-2017 )
Resigned Secretary: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951 From: Jan-1995 To: Jun-1997 )
Resigned Secretary: BRIAN CHARLES OWERS ( DOB: May-1934 From: Jan-1994 To: Jan-1995 )
Resigned Secretary: CAROLE SHEPHARD ( DOB: Dec-1955 From: Jun-1997 To: May-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1993 To: Jan-1994 )
Persons of Significant Control:
Rrxh Limited, Bridge House Oxford Road, Uxbridge, UB8 1HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)