COX AUTOMOTIVE UK LIMITED
Active - Accounts Filed
General Information
NAME
COX AUTOMOTIVE UK LIMITED
COMPANY NUMBER
03183918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/04/1996
(28 years and 7 months old)
WEBSITE
http://manheimremarketing.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2000
26/09/2016
MANHEIM EUROPE LIMITED
View all previous names
WEST YORKSHIRE
LS26 0JE
Telephone: 01132820707
TPS: No
Central House
Pontefract Road
Rothwell
Leeds, West Yorkshire
LS26 0JE
Telephone: 2820707
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANHEIM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COX AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| BIAS 2020 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Michael David Ball (932706848) Appointed |
| 13/09/2024 | Mark Francis Bowser (926893607) has left the board |
Credit Risk Overview
Want to learn more about COX AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COX AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COX AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2018 - Present (6 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
Director: 09/04/1996 - Present (28 years and 7 months) Secretary: 09/04/1996 - Present (28 years and 7 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 7 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Michael David Ball (932706848) Appointed |
| 13/09/2024 | Mark Francis Bowser (926893607) has left the board |
| 13/09/2024 | Ryan Reece Carson (931247858) has left the board |
| 13/09/2024 | New Board Member Furrukh Mehmood Sheikh (932684428) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Company Secretary Rebecca Procter (931421137) Appointed |
| 02/10/2023 | New Accounts filed |
| 18/08/2023 | New Board Member Ryan Reece Carson (931247858) Appointed |
| 18/08/2023 | Darren Paul Mornin (924558680) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 28/04/2020 | Mark Francis Bowser (926716633) has left the board |
| 28/04/2020 | New Board Member Mark Francis Bowser (926893607) Appointed |
| 25/02/2020 | Mark Francis Bowser (926716852) has left the board |
| 25/02/2020 | New Board Member Mark Francis Bowser (926716633) Appointed |
| 18/02/2020 | New Board Member Mark Francis Bowser (926716852) Appointed |
| 18/02/2020 | Michael Buxton (905050458) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 18/06/2018 | John Ernest Bailey (905861822) has left the board |
| 25/04/2018 | New Board Member Darren Paul Mornin (924558680) Appointed |
| 25/04/2018 | New Board Member Martin Leigh Forbes (918987963) Appointed |
| 06/03/2018 | New Board Member John Ernest Bailey (905861822) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 22/12/2016 | John Ernest Bailey (905861822) has left the board |
| 19/12/2016 | Anita Denise Gamlen (904582034) has left the board |
| 19/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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