Company number 04257411
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 5 LONG LANE, ALLESLEY, COVENTRY, ENGLAND, CV5 9EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from 44 Fallowfields Holbrooks Coventry Warwickshire CV6 4PX to 5 Long Lane Allesley Coventry CV5 9EP on 15 February 2016. The most likely internet sites of M COX DESIGN LTD are www.mcoxdesign.co.uk, and www.m-cox-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. M Cox Design Ltd is a Private Limited Company.
The company registration number is 04257411. M Cox Design Ltd has been working since 23 July 2001.
The present status of the company is Active. The registered address of M Cox Design Ltd is 5 Long Lane Allesley Coventry England Cv5 9ep. . COX, Jillian Alice is a Secretary of the company. COX, Matthew John is a Director of the company. RATHBONE, Helen Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Persons With Significant Control
Mr Matthew John Cox
Notified on: 16 September 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M COX DESIGN LTD Events
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 5 April 2016
15 Feb 2016
Registered office address changed from 44 Fallowfields Holbrooks Coventry Warwickshire CV6 4PX to 5 Long Lane Allesley Coventry CV5 9EP on 15 February 2016
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
19 May 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 34 more events
09 Aug 2001
New secretary appointed
09 Aug 2001
New director appointed
07 Aug 2001
Ad 23/07/01--------- £ si 100@1=100 £ ic 1/101
07 Aug 2001
Accounting reference date shortened from 31/07/02 to 05/04/02
23 Jul 2001
Incorporation