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 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.
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)
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 |