COX ENGINEERING (HOLDINGS) LIMITED
HODDESDON

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Company number 03513760
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 1 MERLIN LODGE, DERBY ROAD DOBBS WEIR, HODDESDON, HERTFORDSHIRE, EN11 0BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COX ENGINEERING (HOLDINGS) LIMITED are www.coxengineeringholdings.co.uk, and www.cox-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Gordon Hill Rail Station is 7.6 miles; to Southbury Rail Station is 7.7 miles; to Palmers Green Rail Station is 10.6 miles; to Bowes Park Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cox Engineering Holdings Limited is a Private Limited Company. The company registration number is 03513760. Cox Engineering Holdings Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Cox Engineering Holdings Limited is 1 Merlin Lodge Derby Road Dobbs Weir Hoddesdon Hertfordshire En11 0bg. The company`s financial liabilities are £46.2k. It is £-5.8k against last year. The cash in hand is £0.09k. It is £-0.06k against last year. And the total assets are £46.65k, which is £-5.81k against last year. COX, Joan Margaret is a Secretary of the company. COX, Clive Frederick is a Director of the company. COX, Joan Margaret is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cox engineering (holdings) Key Finiance

LIABILITIES £46.2k
-12%
CASH £0.09k
-43%
TOTAL ASSETS £46.65k
-12%
All Financial Figures

Current Directors

Secretary
COX, Joan Margaret
Appointed Date: 19 February 1998

Director
COX, Clive Frederick
Appointed Date: 19 February 1998
79 years old

Director
COX, Joan Margaret
Appointed Date: 19 February 1998
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Mr Clive Frederick Cox
Notified on: 19 February 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Joan Margaret Cox
Notified on: 19 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COX ENGINEERING (HOLDINGS) LIMITED Events

08 May 2017
Total exemption small company accounts made up to 30 November 2016
27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 142,000

15 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
24 Feb 1998
New secretary appointed;new director appointed
24 Feb 1998
Secretary resigned
24 Feb 1998
Director resigned
24 Feb 1998
Registered office changed on 24/02/98 from: 381 kingsway hove east sussex BN3 4QD
19 Feb 1998
Incorporation