COX MARINE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BW

Company number 09313218
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of John Edward Allen as a director on 14 March 2017; Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Mark John Palethorpe as a director on 13 February 2017. The most likely internet sites of COX MARINE LIMITED are www.coxmarine.co.uk, and www.cox-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cox Marine Limited is a Private Limited Company. The company registration number is 09313218. Cox Marine Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Cox Marine Limited is 35 New Bridge Street London Ec4v 6bw. . GOOD, Charles Anthony is a Director of the company. PALETHORPE, Mark John is a Director of the company. ROUTSIS, Phedon Timothy is a Director of the company. Director ALLEN, John Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GOOD, Charles Anthony
Appointed Date: 17 November 2014
79 years old
Director
PALETHORPE, Mark John
Appointed Date: 13 February 2017
60 years old
Director
ROUTSIS, Phedon Timothy
Appointed Date: 17 November 2014
66 years old

Resigned Directors

Director
ALLEN, John Edward
Resigned: 14 March 2017
Appointed Date: 22 April 2016
71 years old

Persons With Significant Control

Cox Powertrain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COX MARINE LIMITED Events

28 Mar 2017
Termination of appointment of John Edward Allen as a director on 14 March 2017
16 Mar 2017
Accounts for a dormant company made up to 31 December 2016
01 Mar 2017
Appointment of Mr Mark John Palethorpe as a director on 13 February 2017
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2016
Appointment of John Edward Allen as a director on 22 April 2016
26 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
06 Mar 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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