GEORGE COX (HOLDINGS) LIMITED

Profile GEORGE COX (HOLDINGS) LIMITED

Actual on 01.07.2021
Company name
GEORGE COX (HOLDINGS) LIMITED
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Company number
04366302
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 February 2002
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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, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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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 (HOLDINGS) LIMITED

Officers

(as of 19.09.2020)

COX, Anne Marie
Status: Active
Appointed on: Friday, 18 March 2016
Correspondence address: Hall Lane Works Hall Lane, Farnworth, Bolton, United Kingdom, Lancashire, BL4 7QF
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: None
Country of residence: England
COX, Christopher Francis
Status: Active
Appointed on: Monday, 04 February 2002
Correspondence address: South Marl Farm, Briers Brow, Wheelton, Chorley, PR6 8JG
Nationality: English
Date of birth: October 1962
Role: Director
Occupation: Managing 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: Friday, 01 November 2002
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
ABSALOM, Debra
Status: Not active
Appointed on: Friday, 18 March 2016
Resigned on: Friday, 29 December 2017
Correspondence address: Hall Lane Works Hall Lane, Farnworth, Bolton, United Kingdom, Lancashire, BL4 7QF
Nationality: English
Date of birth: September 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
ABSALOM, Geoffrey
Status: Not active
Appointed on: Friday, 01 November 2002
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: Contracts 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
Occupation: Civil Servant
COX, Martyn, Councillor
Status: Not active
Appointed on: Friday, 01 November 2002
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: Civil Servant
Country of residence: England
GARCIA-MARIN, Maria Rosa
Status: Not active
Appointed on: Friday, 18 March 2016
Resigned on: Friday, 29 December 2017
Correspondence address: Hall Lane Works Hall Lane, Farnworth, Bolton, United Kingdom, Lancashire, BL4 7QF
Nationality: English
Date of birth: March 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
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: Company Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 04 February 2002
Resigned on: Monday, 04 February 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 04 February 2002
Resigned on: Monday, 04 February 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
GREENWOOD, Robin Harry
Status: Not active
Appointed on: Monday, 04 February 2002
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: Monday, 04 February 2002
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
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Person with significant control

(as of 01.07.2021)

Mr Christopher Francis Cox
Status: 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

Mrs Anne Marie Cox
Status: Active
Notified on: Tuesday, 15 December 2020
Correspondence address: Farnworth, Bolton
Nationality: English
Date of birth: February 1963
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, 04 February 2017
Legal form: Persons With Significant Control Statement