Cox Powertrain Holdings Limited SHOREHAM-BY-SEA


Cox Powertrain Holdings Limited is a private limited company situated at The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea BN43 5FF. Incorporated on 2019-01-10, this 5-year-old company is run by 2 directors and 1 secretary.
Director Gavin W., appointed on 24 May 2022. Director Barry E., appointed on 10 January 2019.
Moving on to secretaries, we can name: Petra A., appointed on 10 January 2019.
The company is classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2023-01-09 and the due date for the following filing is 2024-01-23. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Cox Powertrain Holdings Limited Address / Contact

Office Address The Cecil Pashley Building
Office Address2 8 Cecil Pashley Way, Brighton City Airport
Town Shoreham-by-sea
Post code BN43 5FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11760523
Date of Incorporation Thu, 10th Jan 2019
Industry Dormant Company
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Gavin W.

Position: Director

Appointed: 24 May 2022

Petra A.

Position: Secretary

Appointed: 10 January 2019

Barry E.

Position: Director

Appointed: 10 January 2019

Charles G.

Position: Director

Appointed: 10 January 2019

Resigned: 17 March 2022

Phedon R.

Position: Director

Appointed: 10 January 2019

Resigned: 27 May 2022

Mark P.

Position: Director

Appointed: 10 January 2019

Resigned: 03 January 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Cox Powertrain Limited from Shoreham-By-Sea, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cox Powertrain Limited

The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, BN43 5FF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 05500645
Notified on 10 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 9th January 2024
filed on: 9th, January 2024
Free Download (3 pages)

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