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COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED - Central House, Leeds Road, Rothwell, Leeds, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02838588
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Central House
- Leeds Road
- Rothwell
- Leeds
- LS26 0JE Central House, Leeds Road, Rothwell, Leeds, LS26 0JE UK
Management
- Geschäftsführung
- FORBES, Martin Leigh
- MORNIN, Darren Paul
- CARSON, Ryan Reece
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.1993
- Alter der Firma 1993-07-22 30 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Manheim Europe Limited
- Cox Automotive Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MANHEIM RETAIL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-07-22
- Jahresmeldung
- Fälligkeit: 2022-08-05
- Letzte Einreichung: 2021-07-22
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COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED Firmenbeschreibung
- COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02838588. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.07.1993 registriert. COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MANHEIM RETAIL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.07.2013.Die Firma kann schriftlich über Central House erreicht werden.
Jetzt sichern COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cox Automotive Retail Solutions Limited - Central House, Leeds Road, Rothwell, Leeds, Grossbritannien
- 1993-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-23) - CS01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-14) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-08-22) - CS01
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change-to-a-person-with-significant-control (2019-07-29) - PSC05
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change-person-director-company-with-change-date (2019-05-02) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-07-26) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
resolution (2016-09-26) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-02-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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capital-allotment-shares (2011-01-20) - SH01
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accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-23) - CH01
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change-of-name-notice (2010-07-21) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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certificate-change-of-name-company (2010-07-21) - CERTNM
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accounts-with-accounts-type-full (2010-09-24) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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accounts-with-accounts-type-full (2009-10-02) - AA
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legacy (2009-08-04) - 363a
-
legacy (2009-04-22) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-09-23) - 363a
-
legacy (2008-09-23) - 288c
-
legacy (2008-03-11) - 288a
-
legacy (2008-03-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-13) - 363a
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accounts-with-accounts-type-full (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-04-18) - 288b
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legacy (2006-08-14) - 363a
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legacy (2006-05-19) - 288c
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-10) - AA
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legacy (2005-08-19) - 363s
-
legacy (2005-02-07) - 287
keyboard_arrow_right 2004
-
legacy (2004-09-16) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-09-22) - 363s
-
legacy (2003-12-30) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-27) - AA
-
legacy (2002-09-12) - 363s
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certificate-change-of-name-company (2002-01-31) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-08-08) - 363s
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accounts-with-accounts-type-full (2001-01-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-27) - 288a
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legacy (2000-05-02) - 288a
-
legacy (2000-03-27) - 123
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legacy (2000-01-17) - 88(2)R
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resolution (2000-01-21) - RESOLUTIONS
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legacy (2000-05-16) - 88(2)R
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legacy (2000-01-17) - 288b
-
legacy (2000-01-17) - 123
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legacy (2000-01-04) - 123
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legacy (2000-07-13) - 287
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auditors-resignation-company (2000-07-24) - AUD
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legacy (2000-10-19) - 288a
-
legacy (2000-11-14) - 363s
-
legacy (2000-12-18) - 225
keyboard_arrow_right 1999
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resolution (1999-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-11-30) - AA
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legacy (1999-07-28) - 363s
-
legacy (1999-07-05) - 122
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resolution (1999-07-05) - RESOLUTIONS
-
resolution (1999-07-13) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-14) - AA
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legacy (1998-07-29) - 363s
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legacy (1998-11-06) - 395
keyboard_arrow_right 1997
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legacy (1997-08-14) - 363s
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accounts-with-accounts-type-small (1997-07-04) - AA
keyboard_arrow_right 1996
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legacy (1996-02-14) - 363s
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accounts-with-accounts-type-small (1996-04-02) - AA
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legacy (1996-08-28) - 363s
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accounts-with-accounts-type-small (1996-06-28) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-02) - AA
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legacy (1995-02-02) - 287
keyboard_arrow_right 1994
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legacy (1994-10-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-31) - 88(2)R
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legacy (1993-07-28) - 288
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legacy (1993-07-28) - 287
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incorporation-company (1993-07-22) - NEWINC
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legacy (1993-08-31) - 224