GEORGE COX & SONS LIMITED

Profile GEORGE COX & SONS LIMITED

Actual on 01.08.2021
Company name
GEORGE COX & SONS LIMITED
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Company number
02775128
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 January 1993
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 07 January 2022 due by Friday, 21 January 2022

Last statement dated Thursday, 07 January 2021

Nature of business (SIC)
42110 - Construction of roads and motorways
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Registered office address
HALL LANE WORKS, HALL LANE, BOLTON, FARNWORTH, BL4 7QF
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PSC and Officers GEORGE COX & SONS LIMITED

Officers

(as of 19.09.2020)

COX, Christopher Francis
Status: Active
Appointed on: Friday, 15 January 1993
Correspondence address: South Marl Farm, Briers Brow, Wheelton, Chorley, PR6 8JG
Nationality: English
Date of birth: October 1962
Role: Director
Occupation: Contracts Manager
Country of residence: England
EDWARDS, Matthew Andrew
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Hall Lane Works, Hall Lane, Farnworth, Bolton , BL4 7QF
Nationality: English
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: England
HOLROYD, Mark James
Status: Active
Appointed on: Tuesday, 30 January 2018
Correspondence address: Hall Lane Works, Hall Lane, Farnworth, Bolton , BL4 7QF
Nationality: English
Date of birth: September 1965
Role: Director
Occupation: Finance Director
Country of residence: England
WALSH, John Patrick
Status: Active
Appointed on: Sunday, 01 November 1998
Correspondence address: 82 Markland Hill, Bolton, England, BL1 5EQ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 04 January 1993
Resigned on: Friday, 15 January 1993
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
ABSALOM, Geoffrey
Status: Not active
Appointed on: Thursday, 26 August 1993
Resigned on: Friday, 29 December 2017
Correspondence address: 14 Huntsfield, Clayton Le Woods, Chorley, Lancashire, PR6 7TT
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Contacts Manager
Country of residence: United Kingdom
COX, Martyn, Councillor
Status: Not active
Appointed on: Thursday, 03 April 2003
Resigned on: Friday, 29 December 2017
Correspondence address: 1 Regent Drive, Lostock, Bolton, BL6 4DH
Nationality: British
Role: Secretary
COX, Martyn, Councillor
Status: Not active
Appointed on: Thursday, 26 August 1993
Resigned on: Friday, 29 December 2017
Correspondence address: 1 Regent Drive, Lostock, Bolton, BL6 4DH
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Contracts Manager
Country of residence: England
MORRISROE, Paul
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 29 December 2017
Correspondence address: 42 Green Lane, West Vale, Greetland, Halifax, Yorkshire, HX4 8DB
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Contracts Director
Country of residence: United Kingdom
JARNOT, Yanek
Status: Not active
Appointed on: Thursday, 17 June 2010
Resigned on: Friday, 31 October 2014
Correspondence address: Hall Lane Works, Hall Lane, Farnworth, Bolton , BL4 7QF
Nationality: English
Date of birth: September 1966
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
GREENWOOD, Robin Harry
Status: Not active
Appointed on: Friday, 15 January 1993
Resigned on: Thursday, 03 April 2003
Correspondence address: 18 Waddington Close, Walshaw, Bury, Lancashire, BL8 2JB
Role: Secretary
GREENWOOD, Robin Harry
Status: Not active
Appointed on: Friday, 15 January 1993
Resigned on: Thursday, 03 April 2003
Correspondence address: 18 Waddington Close, Walshaw, Bury, Lancashire, BL8 2JB
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Accountant
DALE, Robert
Status: Not active
Appointed on: Thursday, 26 August 1993
Resigned on: Thursday, 20 March 1997
Correspondence address: Crows Nest Green Lane, Storth, Milnthorpe, Cumbria, LA7 7HU
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Contract Superviser
RAMSDEN, Daniel
Status: Not active
Appointed on: Friday, 15 January 1993
Resigned on: Thursday, 20 March 1997
Correspondence address: 28 High Meadows, Bromley Cross, Bolton, Lancashire, BL7 9AS
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Contracts Manager
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 04 January 1993
Resigned on: Tuesday, 05 January 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

George Cox Limited
Status: Active
Notified on: Thursday, 12 July 2018
Correspondence address: Hall Lane Works Bolton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Christopher Francis Cox
Status: Not active
Notified on: Tuesday, 25 July 2017
Correspondence address: Farnworth, Bolton
Nationality: English
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 07 January 2017
Legal form: Persons With Significant Control Statement