COX POWERTRAIN LIMITED
LONDON

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

Company number 05500645
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 35 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BW
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 20 March 2017 GBP 5,177.733 ; Termination of appointment of John Edward Allen as a director on 14 March 2017; Full accounts made up to 31 December 2016. The most likely internet sites of COX POWERTRAIN LIMITED are www.coxpowertrain.co.uk, and www.cox-powertrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Powertrain Limited is a Private Limited Company. The company registration number is 05500645. Cox Powertrain Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Cox Powertrain Limited is 35 New Bridge Street London England Ec4v 6bw. . ARGENT, Petra Adrienne is a Secretary of the company. ELLIOTT, Barry is a Director of the company. 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. Secretary ALLEN, John Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, John Edward has been resigned. Director ALLEN, Niamh Morgan has been resigned. Director BAYLAY-COX, Naomi Fulvia Clare has been resigned. Director COX, David Edgar George has been resigned. Director COX, David Edgar George has been resigned. Director MINETT, John Joseph has been resigned. Director SHRIMPTON, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
ARGENT, Petra Adrienne
Appointed Date: 27 February 2012
Director
ELLIOTT, Barry
Appointed Date: 08 August 2014
59 years old
Director
GOOD, Charles Anthony
Appointed Date: 23 December 2008
79 years old
Director
PALETHORPE, Mark John
Appointed Date: 30 January 2014
60 years old
Director
ROUTSIS, Phedon Timothy
Appointed Date: 30 January 2014
66 years old

Resigned Directors

Secretary
ALLEN, John Edward
Resigned: 27 February 2012
Appointed Date: 06 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Director
ALLEN, John Edward
Resigned: 14 March 2017
Appointed Date: 27 October 2008
71 years old
Director
ALLEN, Niamh Morgan
Resigned: 30 June 2007
Appointed Date: 06 July 2005
51 years old
Director
BAYLAY-COX, Naomi Fulvia Clare
Resigned: 27 October 2008
Appointed Date: 01 November 2007
41 years old
Director
COX, David Edgar George
Resigned: 11 March 2011
Appointed Date: 27 October 2008
83 years old
Director
COX, David Edgar George
Resigned: 01 November 2007
Appointed Date: 01 January 2007
83 years old
Director
MINETT, John Joseph
Resigned: 20 March 2014
Appointed Date: 01 January 2007
70 years old
Director
SHRIMPTON, Michael
Resigned: 11 October 2010
Appointed Date: 01 January 2007
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

COX POWERTRAIN LIMITED Events

28 Mar 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 5,177.733
28 Mar 2017
Termination of appointment of John Edward Allen as a director on 14 March 2017
28 Feb 2017
Full accounts made up to 31 December 2016
13 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 5,173.883
14 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 5,124.383
...
... and 117 more events
20 Sep 2006
New secretary appointed
20 Sep 2006
New director appointed
23 Aug 2006
Secretary resigned
23 Aug 2006
Director resigned
06 Jul 2005
Incorporation

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