ALFRED COX LIMITED
STANLEY

Hellopages » County Durham » County Durham » DH9 7YA

Company number 07865467
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 1 GREENCROFT INDUSTRIAL PARK, STANLEY, DH9 7YA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of David Anthony Thompson as a secretary on 17 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ALFRED COX LIMITED are www.alfredcox.co.uk, and www.alfred-cox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Alfred Cox Limited is a Private Limited Company. The company registration number is 07865467. Alfred Cox Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Alfred Cox Limited is 1 Greencroft Industrial Park Stanley Dh9 7ya. . ALLAIN, Louis-Marie is a Director of the company. PARKER, Kevin David is a Director of the company. WARD, Stuart Clive is a Director of the company. Secretary THOMPSON, David Anthony has been resigned. Director SESEMANN, Andrew Wybergh has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLAIN, Louis-Marie
Appointed Date: 01 August 2014
51 years old
Director
PARKER, Kevin David
Appointed Date: 18 August 2014
41 years old
Director
WARD, Stuart Clive
Appointed Date: 01 August 2014
58 years old

Resigned Directors

Secretary
THOMPSON, David Anthony
Resigned: 17 November 2016
Appointed Date: 10 July 2012
Director
SESEMANN, Andrew Wybergh
Resigned: 01 August 2014
Appointed Date: 30 November 2011
64 years old

Persons With Significant Control

Mr Kevin David Parker
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Louis-Marie Allain
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stuart Clive Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Allflex Uk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALFRED COX LIMITED Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Nov 2016
Termination of appointment of David Anthony Thompson as a secretary on 17 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,360.1
26 Nov 2015
Auditor's resignation
...
... and 12 more events
28 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
25 Jul 2012
Appointment of David Anthony Thompson as a secretary
04 Apr 2012
Registered office address changed from Cox Agri 1 Greencroft Industrial Patk Stanley County Durham DH9 7YA England on 4 April 2012
22 Feb 2012
Statement of capital following an allotment of shares on 10 February 2012
  • GBP 1,360.10
30 Nov 2011
Incorporation

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