COX MARINE LIMITED - SHOREHAM-BY-SEA


Company Profile Company Filings

Overview

COX MARINE LIMITED is a Private Limited Company from SHOREHAM-BY-SEA ENGLAND and has the status: Active.
COX MARINE LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: 09313218. The accounts status is SMALL and accounts are next due on 30/09/2024.

COX MARINE LIMITED - SHOREHAM-BY-SEA

This company is listed in the following categories:
70100 - Activities of head offices

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

THE CECIL PASHLEY BUILDING 8 CECIL PASHLEY WAY
SHOREHAM-BY-SEA
BN43 5FF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN WESSON Sep 1973 British Director 2022-05-24 CURRENT
GEORGE BRAMLEY May 1985 British Director 2023-10-03 CURRENT
PETRA ARGENT Secretary 2021-01-05 CURRENT
MR PHEDON TIMOTHY ROUTSIS Feb 1959 British Director 2014-11-17 UNTIL 2022-05-27 RESIGNED
MR MARK JOHN PALETHORPE Oct 1965 British Director 2017-02-13 UNTIL 2023-01-03 RESIGNED
CHARLES ANTHONY GOOD May 1946 British Director 2014-11-17 UNTIL 2022-03-17 RESIGNED
MR DAVID JAMES GILBERT Aug 1979 British Director 2023-01-03 UNTIL 2023-09-29 RESIGNED
JOHN EDWARD ALLEN Apr 1954 British Director 2016-04-22 UNTIL 2017-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cox Powertrain Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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