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GEOFF COX CAR SALES LIMITED
Company
GEOFF COX CAR SALES
Phone:
01332 781 562
A⁺
rating
KEY FINANCES
Year
2017
Assets
£1854.46k
▲ £300.92k (19.37 %)
Cash
£66.22k
▲ £28.85k (77.18 %)
Liabilities
£1512.65k
▲ £134.7k (9.78 %)
Net Worth
£341.81k
▲ £166.22k (94.66 %)
Download Balance Sheet for 2009-2017
REGISTRATION INFO
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UK
Amber Valley
Company name
GEOFF COX CAR SALES LIMITED
Company number
05303099
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Dec 2004
Age - 21 years
Home Country
United Kingdom
CONTACTS
Website
www.geoffcox.co.uk
Phones
01332 781 562
Registered Address
122 DERBY ROAD,
DENBY,
DERBYSHIRE,
DE5 8LG
ECONOMIC ACTIVITIES
45320
Retail trade of motor vehicle parts and accessories
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LAST EVENTS
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 50,100
CHARGES
29 March 2012
Status
Outstanding
Delivered
31 March 2012
Persons entitled
Fce Bank PLC
Description
By way of first floating charge all property and assets…
17 March 2005
Status
Outstanding
Delivered
22 March 2005
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
GEODYSSEY LIMITED
GEOFF BEATTIE LIMITED
GEOFF DADSWELL CARPETS LIMITED
GEOFF FISHER TRANSPORT LIMITED
GEOFF FOOT ESTATE AGENTS LTD
GEOFF GREENFIELD LIMITED
Last update 2018
GEOFF COX CAR SALES LIMITED DIRECTORS
Angela Denise Cox
Acting
Appointed
02 December 2004
Role
Secretary
Address
Oakdale, Ryknield Hill, Denby, Derbyshire, DE5 8NW
Name
COX, Angela Denise
Angela Denise Cox
Acting
Appointed
01 March 2005
Occupation
Accountant
Role
Director
Age
57
Nationality
British
Address
Oakdale, Ryknield Hill, Denby, Derbyshire, DE5 8NW
Country Of Residence
United Kingdom
Name
COX, Angela Denise
Gavin Michael Cox
Acting
Appointed
31 August 2011
Occupation
Director
Role
Director
Age
44
Nationality
British
Address
54 Brook Street, Heage, Belper, Derbyshire, England, DE56 2AG
Country Of Residence
England
Name
COX, Gavin Michael
Geoffrey Norman Cox
Acting
Appointed
02 December 2004
Occupation
Car Retailer
Role
Director
Age
87
Nationality
British
Address
82 Church Street, Denby Village, Derbyshire, DE5 8PH
Country Of Residence
United Kingdom
Name
COX, Geoffrey Norman
Neil Cox
Acting
PSC
Appointed
02 December 2004
Occupation
Car Retailer
Role
Director
Age
59
Nationality
British
Address
Oakdale, Ryknield Hill, Denby, Derbyshire, DE5 8NW
Country Of Residence
United Kingdom
Name
COX, Neil
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Gaenor Cresswell
Acting
Appointed
02 December 2004
Occupation
Car Retailer
Role
Director
Age
55
Nationality
British
Address
127a, Woodhouse Road, Horsley Woodhouse, Ilkeston, Derbyshire, England, DE7 6AY
Country Of Residence
United Kingdom
Name
CRESSWELL, Gaenor
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned
Appointed
02 December 2004
Resigned
02 December 2004
Role
Nominee Secretary
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY SECRETARIES LIMITED
Gavin Michael Cox
Resigned
Appointed
01 February 2010
Resigned
27 November 2010
Occupation
Director
Role
Director
Age
44
Nationality
British
Address
82 Church Street, Denby Village, Ripley, Derbyshire, United Kingdom, DE5 8PH
Country Of Residence
United Kingdom
Name
COX, Gavin Michael
YORK PLACE COMPANY NOMINEES LIMITED
Resigned
Appointed
02 December 2004
Resigned
02 December 2004
Role
Nominee Director
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.