F.w. Cox Metals Limited

General information

Name:

F.w. Cox Metals Ltd

Office Address:

The Stable Yard Vicarage Road Stony Stratford MK11 1BN Milton Keynes

Number: 02575249

Incorporation date: 1991-01-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

F.w. Cox Metals Limited with Companies House Reg No. 02575249 has been on the market for thirty four years. This particular Private Limited Company is located at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes and their post code is MK11 1BN. This company's registered with SIC code 46770 which stands for Wholesale of waste and scrap. 31st July 2022 is the last time account status updates were reported.

The company has just one managing director currently controlling the following firm, namely Grenville E. who's been executing the director's obligations since 1991-01-21. Since March 2023 Rebecca H., had been fulfilling assigned duties for the following firm up to the moment of the resignation one year ago. Furthermore a different director, including Elizabeth C. resigned on 2005-07-04. Furthermore, the managing director's tasks are constantly supported by a secretary - Sadie B., who was appointed by the following firm one year ago.

Financial data based on annual reports

Company staff

Sadie B.

Role: Secretary

Appointed: 17 July 2024

Latest update: 25 January 2025

Grenville E.

Role: Director

Appointed: 17 July 2024

Latest update: 25 January 2025

People with significant control

The companies with significant control over this firm are as follows: Jge Commercials Investments Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leighton Buzzard at Whaddon Farm, Slapton, LU7 0QT and was registered as a PSC under the reg no 07690389.

Jge Commercials Investments Holdings Limited
Address: The Lodge Whaddon Farm, Slapton, Leighton Buzzard, LU7 0QT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07690389
Notified on 17 July 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rebecca H.
Notified on 4 March 2023
Ceased on 17 July 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan H.
Notified on 6 April 2016
Ceased on 17 July 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 4 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 4 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 31 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 24 December 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 12 January 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 12 January 2013
Annual Accounts 1 March 2014
Date Approval Accounts 1 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/07/31 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46770 : Wholesale of waste and scrap
34
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