COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED
COMPANY NUMBER
02838588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/07/1993
(31 years and 4 months old)
WEBSITE
http://manheim.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2011
26/09/2016
MANHEIM RETAIL SERVICES LIMITED
View all previous names
LEEDS
LS26 0JE
Telephone: 01132820707
TPS: No
Central House
Leeds Road
Rothwell
Leeds, West Yorkshire
LS26 0JE
Telephone: 2820707
Media House
Adlington Business Park
Adlington
Macclesfield, Cheshire
SK10 4NL
Telephone: 4440407
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COX AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AUTO EXPOSURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/09/2024 | Luis Angel Avila Jr (930965471) has left the board |
| 09/09/2024 | Ryan Reece Carson (928068176) has left the board |
Credit Risk Overview
Want to learn more about COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2018 - Present (6 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
22/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
22/07/1993 - 18/05/2005 (11 years and 9 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
22/07/1993 - Present (31 years and 4 months) 22/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/09/2024 | Luis Angel Avila Jr (930965471) has left the board |
| 09/09/2024 | Ryan Reece Carson (928068176) has left the board |
| 09/09/2024 | New Board Member Furrukh Mehmood Sheikh (932684428) Appointed |
| 27/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/08/2023 | Darren Paul Mornin (924558680) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Company Secretary Luis Angel Avila Jr (930965471) Appointed |
| 14/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Ryan Reece Carson (928068176) Appointed |
| 30/04/2021 | New Board Member Ryan Reece Carson (928258967) Appointed |
| 16/01/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 28/04/2020 | Mark Francis Bowser (926716633) has left the board |
| 28/04/2020 | New Board Member Mark Francis Bowser (926893607) Appointed |
| 25/02/2020 | Mark Francis Bowser (926719422) has left the board |
| 25/02/2020 | New Board Member Mark Francis Bowser (926716633) Appointed |
| 18/02/2020 | Michael Buxton (905050458) has left the board |
| 18/02/2020 | New Board Member Mark Francis Bowser (926719422) Appointed |
| 16/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | John Ernest Bailey (905861822) has left the board |
| 25/04/2018 | New Board Member Darren Paul Mornin (924558680) Appointed |
| 25/04/2018 | New Board Member Martin Leigh Forbes (918987963) Appointed |
| 26/09/2017 | New Accounts filed |
| 30/07/2017 | New Confirmation Statement filed |
| 19/12/2016 | Anita Denise Gamlen (904582034) has left the board |
| 15/10/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 04/08/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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