COX OF TORBAY (HOLDINGS) LIMITED
DEVON

Hellopages » Devon » Torbay » TQ1 1DD

Company number 04586334
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Peter Gerald Cox as a director on 22 October 2015; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of COX OF TORBAY (HOLDINGS) LIMITED are www.coxoftorbayholdings.co.uk, and www.cox-of-torbay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Cox of Torbay Holdings Limited is a Private Limited Company. The company registration number is 04586334. Cox of Torbay Holdings Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Cox of Torbay Holdings Limited is 50 The Terrace Torquay Devon Tq1 1dd. . COX, Nicholas Ian is a Secretary of the company. COX, Nicholas Ian is a Director of the company. COX, Richard Barry is a Director of the company. COX, Timothy Roger is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COX, Peter Gerald has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COX, Nicholas Ian
Appointed Date: 11 November 2002
Director
COX, Nicholas Ian
Appointed Date: 11 November 2002
81 years old
Director
COX, Richard Barry
Appointed Date: 11 November 2002
87 years old
Director
COX, Timothy Roger
Appointed Date: 11 November 2002
84 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
COX, Peter Gerald
Resigned: 22 October 2015
Appointed Date: 11 November 2002
96 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Estate Of The Late Peter Gerald Cox
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Ian Cox
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy Roger Cox
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COX OF TORBAY (HOLDINGS) LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
08 Sep 2016
Termination of appointment of Peter Gerald Cox as a director on 22 October 2015
05 Aug 2016
Group of companies' accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 670,668
19 Jun 2015
Group of companies' accounts made up to 31 October 2014
...
... and 44 more events
04 Dec 2002
New director appointed
04 Dec 2002
New director appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
11 Nov 2002
Incorporation

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