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COX AUTOMOTIVE EUROPE LIMITED

COX AUTOMOTIVE EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOX AUTOMOTIVE EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16409560
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COX AUTOMOTIVE EUROPE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COX AUTOMOTIVE EUROPE LIMITED located?

    Registered Office Address
    Central House Pontefract Road
    Rothwell
    LS26 0JE Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COX AUTOMOTIVE EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 25, 2027

    What is the status of the latest confirmation statement for COX AUTOMOTIVE EUROPE LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    OverdueNo

    What are the latest filings for COX AUTOMOTIVE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 25, 2025

    Statement of capital on Apr 25, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COX AUTOMOTIVE EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Martin Leigh
    Pontefract Road
    Rothwell
    LS26 0JE Leeds
    Central House
    United Kingdom
    		Director
    Pontefract Road
    Rothwell
    LS26 0JE Leeds
    Central House
    United Kingdom
    		United KingdomBritishCeo189879630001
    SHEIKH, Furrukh Mehmood, Mr
    Pontefract Road
    Rothwell
    LS26 0JE Leeds
    Central House
    United Kingdom
    		Director
    Pontefract Road
    Rothwell
    LS26 0JE Leeds
    Central House
    United Kingdom
    		United KingdomBritishAccountant326844280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COX AUTOMOTIVE EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    United Kingdom
    		Apr 25, 2025
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08838492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0