PAUL COX PANEL & PAINT LIMITED

Address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF

PAUL COX PANEL & PAINT LIMITED (company# 04625193) is a company registered with Companies House, United Kingdom. The incorporation date is December 24, 2002. The company status is Active.

Company Overview

Company Number 04625193
Company Name PAUL COX PANEL & PAINT LIMITED
Registered Address Artisans' House
7 Queensbridge
Northampton
Northamptonshire
NN4 7BF
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-12-24
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to December 23, 2015
Next returns due by January 20, 2017
Last confirmation statement made up to December 23, 2019
Next confirmation statement due by February 3, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
45200 Maintenance and repair of motor vehicles

Company Officers

Name Role Appointed Occupation Correspondence Address
COX, Lisa Colleen
Secretary (Active) 1 January 2015 54 Gresham Drive, Northampton, England, NN4 9SZ
COX, Lisa Colleen
Director (Active) 1 April 2010 Secretary 8 Hartburn Close, Crow Lane Industrial Estate, Northampton, NN3 9UE
COX, Paul
Director (Active) 24 December 2002 Company Director 8 Hartburn Close, Crow Lane Industrial Estate, Northampton, NN3 9UE
BREWER, Suzanne
Secretary (Resigned) 24 December 2002 Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
DUNKLEY, Nigel
Secretary (Resigned) 24 December 2002 Company Secretary 69 Stanwell Way, Wellingborough, NN8 3DD
BREWER, Kevin Michael
Director (Resigned) 24 December 2002 Company Director Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mrs Lisa Colleen Cox
19 Bradfield Close Finedon Road Industrial Estate
Wellingborough NN8 4RQ United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Mr Paul Cox
19 Bradfield Close Finedon Road Industrial Estate
Wellingborough NN8 4RQ United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors

Office Location

Street Address ARTISANS' HOUSE
7 QUEENSBRIDGE
Post Town NORTHAMPTON
County NORTHAMPTONSHIRE
Post Code NN4 7BF

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Entity Name Office Address Incorporation Date Status
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Smilez 12 Ltd 41 Sandhurst Close, Northampton, NN4 0DA 2020-05-20 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
COX, Lisa Colleen
Secretary (Active) 1 January 2015 54 Gresham Drive, Northampton, England, NN4 9SZ
COX, Lisa Colleen
Director (Active) 1 April 2010 Secretary 8 Hartburn Close, Crow Lane Industrial Estate, Northampton, NN3 9UE
COX, Paul
Director (Active) 24 December 2002 Company Director 8 Hartburn Close, Crow Lane Industrial Estate, Northampton, NN3 9UE
BREWER, Suzanne
Secretary (Resigned) 24 December 2002 Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
DUNKLEY, Nigel
Secretary (Resigned) 24 December 2002 Company Secretary 69 Stanwell Way, Wellingborough, NN8 3DD
BREWER, Kevin Michael
Director (Resigned) 24 December 2002 Company Director Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

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BREWER, Suzanne NATIONWIDE COMPANY SERVICES LIMITED 1310 Birmingham Business Park, Birmingham, B37 7BF Active
BREWER, Suzanne COUNTY DESIGNS LIMITED 1310 Birmingham Business Park, Birmingham, B37 7BF Active
BREWER, Suzanne BUSINESS NAMES LIMITED 1310 Birmingham Business Park, Birmingham, B37 7BF Active
BREWER, Suzanne BUSINESS REGISTRATIONS LIMITED 1310 Birmingham Business Park, Birmingham, B37 7BF Active
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BREWER, Suzanne TRADEMARKS LIMITED 1310 Birmingham Business Park, Birmingham, B37 7BF Active
BREWER, Suzanne OFFSHORE COMPANY SERVICES LIMITED 1310 Birmingham Business Park, Birmingham, B37 7BF Active
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COX, Lisa Colleen AUTO REFURB NORTHAMPTON LIMITED Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF Active
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Post Town NORTHAMPTON
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.