COX MANAGEMENT SERVICES LIMITED
TURNERS HILL

Hellopages » West Sussex » Mid Sussex » RH10 4PZ

Company number 04072354
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address COX HOUSE, BURLEIGH OAKS FARM, EAST STREET, TURNERS HILL, WEST SUSSEX, RH10 4PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Second filing of the annual return made up to 15 September 2015; Second filing of the annual return made up to 15 September 2014. The most likely internet sites of COX MANAGEMENT SERVICES LIMITED are www.coxmanagementservices.co.uk, and www.cox-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Crawley Rail Station is 4.7 miles; to Salfords (Surrey) Rail Station is 7.4 miles; to Redhill Rail Station is 9.8 miles; to Oxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cox Management Services Limited is a Private Limited Company. The company registration number is 04072354. Cox Management Services Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Cox Management Services Limited is Cox House Burleigh Oaks Farm East Street Turners Hill West Sussex Rh10 4pz. . PAGE, Anthony Brian is a Secretary of the company. COX, Marianne is a Director of the company. COX, Sean Patrick is a Director of the company. PAGE, Anna Clare is a Director of the company. PAGE, Anthony Brian is a Director of the company. Secretary CORNWELL, Derek George has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAGE, Anthony Brian
Appointed Date: 05 July 2002
Director
COX, Marianne
Appointed Date: 30 April 2015
58 years old
Director
COX, Sean Patrick
Appointed Date: 01 October 2000
71 years old
Director
PAGE, Anna Clare
Appointed Date: 30 April 2015
47 years old
Director
PAGE, Anthony Brian
Appointed Date: 01 October 2000
62 years old

Resigned Directors

Secretary
CORNWELL, Derek George
Resigned: 05 July 2002
Appointed Date: 01 November 2000
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 25 September 2000
Appointed Date: 15 September 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 25 September 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Mr Sean Patrick Cox
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Brian Page
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COX MANAGEMENT SERVICES LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
06 Dec 2016
Second filing of the annual return made up to 15 September 2015
06 Dec 2016
Second filing of the annual return made up to 15 September 2014
25 Nov 2016
Sub-division of shares on 3 November 2016
17 Oct 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 44 more events
14 Nov 2000
Registered office changed on 14/11/00 from: highstone information services, highstone house, 165 high street barnet, hertfordshire EN5 5SU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Nov 2000
Registered office changed on 14/11/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
15 Sep 2000
Incorporation

COX MANAGEMENT SERVICES LIMITED Charges

19 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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