COX FREEMAN LIMITED
THE LACE MARKET

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Company number 05114569
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 4TH FLOOR PENTHOUSE, 39 STONEY STREET, THE LACE MARKET, NOTTINGHAM, NG1 1LX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 666 . The most likely internet sites of COX FREEMAN LIMITED are www.coxfreeman.co.uk, and www.cox-freeman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cox Freeman Limited is a Private Limited Company. The company registration number is 05114569. Cox Freeman Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Cox Freeman Limited is 4th Floor Penthouse 39 Stoney Street The Lace Market Nottingham Ng1 1lx. . HAMMOND, Sharon Louise is a Secretary of the company. EPPS, Culver Quant is a Director of the company. MCCALL, Alan is a Director of the company. Secretary BOFFIN, Gillian Maureen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOFFIN, Christopher Charles has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HAMMOND, Sharon Louise
Appointed Date: 01 September 2005

Director
EPPS, Culver Quant
Appointed Date: 01 October 2006
56 years old

Director
MCCALL, Alan
Appointed Date: 01 September 2005
63 years old

Resigned Directors

Secretary
BOFFIN, Gillian Maureen
Resigned: 31 August 2005
Appointed Date: 29 April 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 April 2004
Appointed Date: 28 April 2004

Director
BOFFIN, Christopher Charles
Resigned: 30 June 2011
Appointed Date: 29 April 2004
73 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 April 2004
Appointed Date: 28 April 2004

Persons With Significant Control

Mr Alan Mccall
Notified on: 28 April 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COX FREEMAN LIMITED Events

04 May 2017
Confirmation statement made on 28 April 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 666

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 666

...
... and 41 more events
21 May 2004
Director resigned
21 May 2004
New secretary appointed
21 May 2004
New director appointed
21 May 2004
Registered office changed on 21/05/04 from: 12 york place leeds west yorkshire LS1 2DS
28 Apr 2004
Incorporation