Company number 07473674
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address 4 TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-11-08
; Change of name notice. The most likely internet sites of COXYS NUMBER ONE LIMITED are www.coxysnumberone.co.uk, and www.coxys-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coxys Number One Limited is a Private Limited Company.
The company registration number is 07473674. Coxys Number One Limited has been working since 20 December 2010.
The present status of the company is Active. The registered address of Coxys Number One Limited is 4 Terminal House Station Approach Shepperton Middlesex Tw17 8as. . COX, Thomas Charles is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Thomas Charles Cox
Notified on: 20 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more
COXYS NUMBER ONE LIMITED Events
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
23 Nov 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-11-08
23 Nov 2016
Change of name notice
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
...
... and 4 more events
11 Sep 2013
Total exemption small company accounts made up to 31 December 2012
27 Dec 2012
Annual return made up to 20 December 2012 with full list of shareholders
13 Aug 2012
Total exemption small company accounts made up to 31 December 2011
11 Jan 2012
Annual return made up to 20 December 2011 with full list of shareholders
20 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)