Company number 06345286
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address 6 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK, BENARTH ROAD, CONWY, CONWY, WALES, LL32 8UB
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Wendy Roberta Sharbutt as a director on 12 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COX. COMPOSITES LIMITED are www.coxcomposites.co.uk, and www.cox-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Llandudno Junction Rail Station is 0.7 miles; to Glan Conwy Rail Station is 1.3 miles; to Tal-y-Cafn Rail Station is 3.5 miles; to Colwyn Bay Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cox Composites Limited is a Private Limited Company.
The company registration number is 06345286. Cox Composites Limited has been working since 16 August 2007.
The present status of the company is Active. The registered address of Cox Composites Limited is 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy Wales Ll32 8ub. . BROCK & CO ACCOUNTING LTD is a Secretary of the company. COX, Mark Stephen is a Director of the company. Secretary O'HARA & CO LTD has been resigned. Secretary OHEADHRA & CO LTD has been resigned. Director O'HARA, Vivian Gervaise has been resigned. Director SHARBUTT, Wendy Roberta has been resigned. Director SHARBUTT, Wendy Roberta has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".
Current Directors
Secretary
BROCK & CO ACCOUNTING LTD
Appointed Date: 01 July 2015
Resigned Directors
Secretary
O'HARA & CO LTD
Resigned: 19 August 2013
Appointed Date: 16 August 2007
Secretary
OHEADHRA & CO LTD
Resigned: 01 July 2015
Appointed Date: 19 August 2013
Persons With Significant Control
Mr Mark Cox
Notified on: 15 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
COX. COMPOSITES LIMITED Events
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 Jul 2016
Termination of appointment of Wendy Roberta Sharbutt as a director on 12 June 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Mar 2016
Secretary's details changed for Brock & Co Accounting Ltd on 21 March 2016
23 Mar 2016
Registered office address changed from 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB to 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on 23 March 2016
...
... and 32 more events
09 Sep 2008
Appointment terminated director vivian o'hara
17 Jun 2008
Registered office changed on 17/06/2008 from 1 high street llangefni LL77 7LT
21 Nov 2007
Company name changed fks-dymech LIMITED\certificate issued on 21/11/07
19 Nov 2007
New director appointed
16 Aug 2007
Incorporation