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T.COX AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.cox And Son Limited. The company was founded 67 years ago and was given the registration number 00575753. The firm's registered office is in EASTBOURNE. You can find them at Unit 4 Hargreaves Business Park, Hargreaves Road, Eastbourne, East Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:T.COX AND SON LIMITED
Company Number:00575753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1956
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 4 Hargreaves Business Park, Hargreaves Road, Eastbourne, East Sussex, England, BN23 6QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Hargreaves Business Park, Hargreaves Road, Eastbourne, England, BN23 6QW

Secretary04 December 2007Active
Unit 4, Hargreaves Business Park, Hargreaves Road, Eastbourne, England, BN23 6QW

Director12 October 1999Active
Unit 4, Hargreaves Business Park, Hargreaves Road, Eastbourne, England, BN23 6QW

Director-Active
Carpenters Knotley Hall, Chiddingstone Causeway, Tonbridge, TN11 8JH

Secretary-Active
109 Milton Road, Eastbourne, BN21 1SR

Director-Active
53 Summerdown Road, Eastbourne, BN20 8DR

Director-Active
Carpenters Knotley Hall, Chiddingstone Causeway, Tonbridge, TN11 8JH

Director-Active
69 Hawthylands Road, Hailsham, BN27 1HA

Director-Active

People with Significant Control

Mr David George Piper
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Unit 4, Hargreaves Business Park, Eastbourne, England, BN23 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type group.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type group.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type group.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-07Accounts

Accounts with accounts type group.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type group.

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2019-04-18Address

Change registered office address company with date old address new address.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type group.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type group.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type group.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type group.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Officers

Change person director company with change date.

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2015-02-09Officers

Change person secretary company with change date.

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2015-02-09Officers

Change person director company with change date.

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2014-09-30Accounts

Accounts with accounts type group.

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