COX AUTOMOTIVE UK LIMITED - LEEDS


Company Profile Company Filings

Overview

COX AUTOMOTIVE UK LIMITED is a Private Limited Company from LEEDS and has the status: Active.
COX AUTOMOTIVE UK LIMITED was incorporated 28 years ago on 09/04/1996 and has the registered number: 03183918. The accounts status is FULL and accounts are next due on 30/09/2024.

COX AUTOMOTIVE UK LIMITED - LEEDS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTRAL HOUSE
LEEDS
WEST YORKSHIRE
LS26 0JE

This Company Originates in : United Kingdom
Previous trading names include:
MANHEIM EUROPE LIMITED (until 26/09/2016)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN LEIGH FORBES Mar 1976 British Director 2018-04-23 CURRENT
MR RYAN REECE CARSON Nov 1973 American Director 2023-06-28 CURRENT
MR MARK FRANCIS BOWSER Jun 1955 American Director 2020-02-14 CURRENT
MS REBECCA PROCTER Secretary 2023-06-23 CURRENT
RALPH MARTIN LINIADO Sep 1944 American Director 1996-07-19 UNTIL 2008-02-04 RESIGNED
MICHAEL JOHN LANGHORNE May 1957 American Director 2002-04-01 UNTIL 2012-05-21 RESIGNED
ROBERT EDWIN GARTIN Dec 1940 American Director 1996-07-19 UNTIL 2002-04-01 RESIGNED
MS ANITA DENISE GAMLEN Aug 1959 British Director 1996-04-09 UNTIL 2016-12-06 RESIGNED
MR MICHAEL BUXTON Jun 1965 British Director 2008-02-04 UNTIL 2020-02-14 RESIGNED
GARY DENNIS BERRY Oct 1944 American Director 1996-07-19 UNTIL 2006-04-10 RESIGNED
MR JOHN ERNEST BAILEY Nov 1931 British Director 1996-04-09 UNTIL 2018-06-14 RESIGNED
MR JOHN ERNEST BAILEY Nov 1931 British Director 2011-04-11 UNTIL 2016-12-12 RESIGNED
MS ANITA DENISE GAMLEN Aug 1959 British Secretary 1996-04-09 UNTIL 2005-02-24 RESIGNED
MR MICHAEL BUXTON Jun 1965 British Secretary 2005-02-24 UNTIL 2020-02-14 RESIGNED
MR DARREN PAUL MORNIN May 1968 British Director 2018-04-23 UNTIL 2023-06-28 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1996-04-09 UNTIL 1996-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manheim Holdings Limited 2016-10-31 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANHEIM LIMITED ROTHWELL Active FULL 96090 - Other service activities n.e.c.
LEEDS MOTOR AUCTIONS LIMITED LEEDS Dissolved... 96090 - Other service activities n.e.c.
CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED LEEDS Dissolved... 96090 - Other service activities n.e.c.
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED ROTHWELL Active FULL 96090 - Other service activities n.e.c.
NCA GROUP LIMITED ROTHWELL Dissolved... 96090 - Other service activities n.e.c.
DIGITAL VEHICLE MARKETING LIMITED ROTHWELL Dissolved... MICRO ENTITY 62090 - Other information technology service activities
AUTO EXPOSURE LIMITED LEEDS Dissolved... MICRO ENTITY 62090 - Other information technology service activities
MANHEIM LEAD MANAGEMENT LIMITED ROTHWELL Dissolved... 96090 - Other service activities n.e.c.
VEHICLE REMARKETING SOLUTIONS LIMITED ROTHWELL Dissolved... 96090 - Other service activities n.e.c.
COMPLETE AUTOMOTIVE SOLUTIONS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
DEALER AUCTION (OPERATIONS) LIMITED LEEDS Active DORMANT 62090 - Other information technology service activities
CHEW VALLEY PROPERTIES LIMITED BRISTOL Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRIGANTIA LEARNING TRUST LIMITED SHEFFIELD Active FULL 85100 - Pre-primary education
MANHEIM HOLDINGS LIMITED LEEDS Active FULL 70100 - Activities of head offices
CHEW VALLEY INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHEW VALLEY PROPERTIES (HINTON BLEWETT) LTD BRISTOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ACG 22 LTD BRISTOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CHEW VALLEY PROPERTIES (LOXTON) LTD BRISTOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CHEW VALLEY PROPERTIES (WESTHAM) LTD BRISTOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANHEIM LIMITED ROTHWELL Active FULL 96090 - Other service activities n.e.c.
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED ROTHWELL Active FULL 96090 - Other service activities n.e.c.
MOVEX LOGISTICS LTD LEEDS ENGLAND Active FULL 49410 - Freight transport by road
WE WANT ANY CAR LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
MANHEIM HOLDINGS LIMITED LEEDS Active FULL 70100 - Activities of head offices
MONEY4YOURMOTORS.COM LIMITED LEEDS UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DEALER AUCTION LIMITED LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
C WALTON NOMINEES LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BIAS 2020 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.