Cox Automotive Retail Solutions Limited

General information

Name:

Cox Automotive Retail Solutions Ltd

Office Address:

Central House Leeds Road LS26 0JE Rothwell

Number: 02838588

Incorporation date: 1993-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02838588 - reg. no. used by Cox Automotive Retail Solutions Limited. It was registered as a Private Limited Company on 22nd July 1993. It has been operating on the market for 31 years. This business may be found at Central House Leeds Road in Rothwell. The main office's postal code assigned is LS26 0JE. It changed its name already four times. Up to 2016 the company has delivered the services it's been known for under the name of Manheim Retail Services but at this moment the company operates under the business name Cox Automotive Retail Solutions Limited. This enterprise's registered with SIC code 96090: Other service activities not elsewhere classified. Cox Automotive Retail Solutions Ltd filed its latest accounts for the period up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was submitted on Sat, 22nd Jul 2023.

With two recruitment advertisements since Friday 7th August 2015, the enterprise has been quite active on the job market. On Tuesday 11th August 2015, it started seeking job candidates for a Imagery Coordinator post in Adlington, and on Friday 7th August 2015, for the vacant post of a Editorial Assistant in Adlington.

There's a number of two directors managing the firm right now, specifically Ryan C. and Martin F. who have been utilizing the directors responsibilities for three years. To help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Luis A. as a secretary since January 2023.

  • Previous company's names
  • Cox Automotive Retail Solutions Limited 2016-09-26
  • Manheim Retail Services Limited 2011-02-03
  • Manheim Retail Marketing Limited 2010-07-21
  • Portfolio Europe Limited 2002-01-31
  • Rutherford Aspel & May Limited 1993-07-22

Company staff

Luis A.

Role: Secretary

Appointed: 30 January 2023

Latest update: 26 December 2023

Ryan C.

Role: Director

Appointed: 29 March 2021

Latest update: 26 December 2023

Martin F.

Role: Director

Appointed: 23 April 2018

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm are as follows: Cox Automotive Uk Limited owns over 3/4 of company shares. This business can be reached in Leeds at Leeds Road, Rothwell, LS26 0JE and was registered as a PSC under the reg no 03183918.

Cox Automotive Uk Limited
Address: Central House Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 03183918
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Jobs and Vacancies at Cox Automotive Retail Solutions Ltd

Imagery Coordinator in Adlington, posted on Tuesday 11th August 2015
Region / City Adlington
Salary £15000.00 per year
Job type permanent
Expiration date Tuesday 1st September 2015
 
Editorial Assistant in Adlington, posted on Friday 7th August 2015
Region / City Adlington
Salary £14971.00 per year
Job type permanent
Expiration date Friday 4th September 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
30
Company Age

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