Cox Marine Limited

General information

Name:

Cox Marine Ltd

Office Address:

The Cecil Pashley Building 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-by-sea

Number: 09313218

Incorporation date: 2014-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marine started conducting its business in the year 2014 as a Private Limited Company under the following Company Registration No.: 09313218. The business has been functioning for ten years and the present status is active. This company's head office is registered in Shoreham-by-sea at The Cecil Pashley Building 8 Cecil Pashley Way. You could also locate this business by its postal code : BN43 5FF. This enterprise's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. The most recent annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-11-17.

The directors currently enumerated by this particular company are as follow: George B. selected to lead the company on 2023-10-03 and Gavin W. selected to lead the company on 2022-05-24. In order to provide support to the directors, the abovementioned company has been using the skills of Petra A. as a secretary since the appointment on 2021-01-05.

Company staff

George B.

Role: Director

Appointed: 03 October 2023

Latest update: 31 January 2024

Gavin W.

Role: Director

Appointed: 24 May 2022

Latest update: 31 January 2024

Petra A.

Role: Secretary

Appointed: 05 January 2021

Latest update: 31 January 2024

People with significant control

The companies that control this firm include: Cox Powertrain Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 35 New Bridge Street, EC4V 6BW and was registered as a PSC under the registration number 05500645.

Cox Powertrain Limited
Address: 35 35 New Bridge Street, London, EC4V 6BW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05500645
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-11-17 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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