COX HIRE HOLDINGS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 9NW

Company number 09320212
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address SECOND FLOOR, CENTRAL HOUSE CENTRAL PARK, HALESOWEN ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 9NW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 150,001 . The most likely internet sites of COX HIRE HOLDINGS LIMITED are www.coxhireholdings.co.uk, and www.cox-hire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Cox Hire Holdings Limited is a Private Limited Company. The company registration number is 09320212. Cox Hire Holdings Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Cox Hire Holdings Limited is Second Floor Central House Central Park Halesowen Road Netherton Dudley West Midlands Dy2 9nw. . ILIFF, Anthony is a Secretary of the company. COX, David William Percy is a Director of the company. COX, Simon John is a Director of the company. RAMPLING, Ian James is a Director of the company. RICHMOND, Jonathan David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ILIFF, Anthony
Appointed Date: 28 January 2015
Director
COX, David William Percy
Appointed Date: 15 January 2015
78 years old
Director
COX, Simon John
Appointed Date: 15 January 2015
63 years old
Director
RAMPLING, Ian James
Appointed Date: 15 January 2015
51 years old
Director
RICHMOND, Jonathan David
Appointed Date: 20 November 2014
49 years old

Persons With Significant Control

Mr Jonathan David Richmond
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Rampling
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COX HIRE HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 150,001
02 Feb 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
28 Jan 2015
Appointment of Mr Anthony Iliff as a secretary on 28 January 2015
...
... and 2 more events
28 Jan 2015
Appointment of Mr Simon John Cox as a director on 15 January 2015
28 Jan 2015
Appointment of Mr Ian James Rampling as a director on 15 January 2015
28 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares 15/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2015
Registration of charge 093202120001, created on 15 January 2015
20 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-20
  • GBP 1

COX HIRE HOLDINGS LIMITED Charges

15 January 2015
Charge code 0932 0212 0001
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: David William Percy Cox
Description: Contains fixed charge…

Similar Companies

COX HILL LIMITED COX HINKINS & CO. LIMITED COX HIRE LIMITED COX HOLDINGS LIMITED COX HOLLOW FREEHOLD LTD COX HOLLOW RESIDENTS LIMITED COX HOMES LIMITED