PETER COX LIMITED
Active - Accounts Filed
General Information
NAME
PETER COX LIMITED
COMPANY NUMBER
02438126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
31/10/1989
(35years old)
WEBSITE
www.petercox.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2003
01/04/2004
ECOLAB SERVICES LIMITED
View all previous names
WEST SUSSEX
RH10 9PY
Telephone: 01276607444
TPS: No
10 North Guildry Street
Elgin
Morayshire
IV30 1JR
11 Chalmers Street
Dunfermline
Fife
KY12 8AT
12 The Crossways
Westcliff-on-sea
Essex
SS0 8PU
14a Falcon Road
Belfast
BT12 6RD
1b Sandyford Road
Paisley
Renfrewshire
PA3 4HP
231 Royal College Street
London
NW1 9LT
35 View Forth Bank Industrial Estat
The Loan
South Queensferry
West Lothian
EH30 9NS
38 Old Marston Road
Marston
Oxford
Oxfordshire
OX3 0JP
5 Donkin Road
Armstrong
Washington
Tyne and Wear
NE37 1PF
5 Kimberley Street
Hull
North Humberside
HU3 1HH
5 Rising Lea Business Park Derby Ro
Risley
Derby
Derbyshire
DE72 3SS
Telephone: 895970
554 High Road
Ilford
Essex
IG3 8EG
61 Parkhill Road
Kingstown Industrial Estate
Carlisle
Cumbria
CA3 0EX
67 Horton Road
West Drayton
Middlesex
UB7 8ET
72 High Street East
Uppingham
Oakham
Leicestershire
LE15 9PZ
9 Pittodrie Place
Peterhead
Aberdeenshire
AB42 1UP
A10 Cardrew Business Park
Redruth
Cornwall
TR15 1SQ
Caerphilly Business Park
Caerphilly
Mid Glamorgan
CF83 3ED
Chartists Way
Morley
Leeds
West Yorkshire
LS27 9EG
Telephone: 2825316
Compass House
Manor Royal
CRAWLEY
RH10 9PY
Falcon House
Oakhurst Drive
Stockport
Cheshire
SK3 0XT
John O Gaunts Trading Estate
Leeds Road
Rothwell
Leeds, West Yorkshire
LS26 0JB
Telephone: 2825316
Kilsyth Road
Kirkintilloch
Glasgow
Lanarkshire
G66 1QF
Lentran Sawmill
Drumchardine
Lentran
Inverness, Inverness-Shire
IV3 8RJ
Petre House
Petre Street
Sheffield
South Yorkshire
S4 8LJ
Preservation House
103 Sadler Road
Lincoln
Lincolnshire
LN6 3RS
Telephone: 719543
Stadium Works
Dogford Road
Royton
Oldham, Lancashire
OL2 6UA
Unit 1 245 Eldon Street
Ashton-On-Ribble
Preston
Lancashire
PR2 2BB
Telephone: 977710
Unit 1 Driscoll Workshops
Ellen Street
Cardiff
South Glamorgan
CF10 4BP
Unit 17 Knightcott Industrial Estat
Banwell
Avon
BS29 6JN
Unit 2 Sarum Complex Salisbury Road
Uxbridge
Middlesex
UB8 2RZ
Telephone: 813888
Unit 209
Century Building
Summers Road
Liverpool, Merseyside
L3 4BL
Telephone: 6019530
Unit 26a Cornton Business Park
Cornton Road
Stirling
Stirlingshire
FK9 5AT
Unit 5
Bromford Central
276 Arden Industrial Estate Bromfor
Birmingham, West Midlands
B8 2SE
Telephone: 3266455
Unit 5 Waterside Court
Bone Lane
Newbury
Berkshire
RG14 5SH
Unit 7
Swan Wharf Business Centre
Waterloo Road
Uxbridge, Middlesex
UB8 2RA
Unit A Harrison Buildings
Harrison Road
Swaythling
Southampton, Hampshire
SO17 3TL
Unit M
Orchard Business Centre
St Barnabas Close
Maidstone, Kent
ME16 0JZ
Credit Risk Overview
Want to learn more about PETER COX LIMITED?
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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 |
|---|---|---|
| CASTLEFIELD HOUSE LIMITED | Active - Accounts Filed | View Report |
| PETER COX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 10/04/2024 | Catherine Stead (921184493) has left the board |
Credit Risk Overview
Want to learn more about PETER COX 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 PETER COX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER COX 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 |
|---|---|---|---|---|
|
12/12/2014 - Present (9 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 29 Past: 4 |
View Report |
|
05/08/2020 - Present (4 years and 3 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
01/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/1992 - Present (32years) Born in May 1939 |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
|
31/10/1992 - Present (32years) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 10/04/2024 | Catherine Stead (921184493) has left the board |
| 10/04/2024 | New Company Secretary James Robert Anthony Gordon (932155101) Appointed |
| 19/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/11/2022 | Rachel Eleanor Canham (929438269) has left the board |
| 16/09/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Rachel Eleanor Canham (929438269) Appointed |
| 16/06/2022 | Daragh Patrick Feltrim Fagan (918970953) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 08/01/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 05/10/2020 | Jeffreys Kristen Hampson (917876828) has left the board |
| 12/08/2020 | New Board Member Grace Elizabeth Harris (927292546) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 31/05/2019 | Phillip Paul Wood (910941854) has left the board |
| 31/05/2019 | New Board Member Phillip Paul Wood (925878152) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 11/08/2016 | Daragh Patrick Feltrim Fagan (920769785) has left the board |
| 11/08/2016 | New Company Secretary Catherine Stead (921184493) Appointed |
| 05/05/2016 | Alexandra Jane Laan (919426100) has left the board |
| 04/05/2016 | New Company Secretary Daragh Patrick Feltrim Fagan (920769785) Appointed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 04/08/2015 | Change in Reg. Office |
| 31/07/2015 | Change in Reg. Office |
| 04/02/2015 | Change in Reg. Office |
| 29/01/2015 | Daragh Patrick Feltrim Fagan (919425953) has left the board |
| 29/01/2015 | New Board Member Daragh Patrick Feltrim Fagan (918970953) Appointed |
| 22/01/2015 | Keith Andrew Gilby (917136126) has left the board |
| 22/01/2015 | New Board Member Jeffreys Kristen Hampson (917876828) Appointed |
| 22/01/2015 | Change in Reg. Office |
| 22/01/2015 | New Company Secretary Alexandra Jane Laan (919426100) Appointed |
| 22/01/2015 | New Board Member Phillip Paul Wood (910941854) Appointed |
| 22/01/2015 | New Board Member Daragh Patrick Feltrim Fagan (919425953) Appointed |
| 22/01/2015 | Neil Michael Harwood (917505484) has left the board |
| 22/01/2015 | Harvey Jack Samson (900365074) has left the board |
| 22/01/2015 | Neil Michael Harwood (903564588) has left the board |
| 03/01/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
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