FAULKS & COX LIMITED
21 MOAT WAY, BARWELL, LEICESTERSHIRE LE9 8EY- Active
- Private Limited Company
- Company No. 04566788
- Last Updated: 01 Mar 2024
Company Profile
FAULKS & COX LIMITED was incorporated on Friday, October 18, 2002 as a Private Limited Company with registered address in LEICESTERSHIRE. FAULKS & COX LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 22 years 4 months and 5 days.
| Name | FAULKS & COX LIMITED |
|---|---|
| Company number | 04566788 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 MOAT WAY BARWELL LEICESTERSHIRE LE9 8EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Leesa Susan Cox Nationality: British |
Dates: Tuesday, January 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| D&L Cox Ltd Moat Way, Barwell, LE9 8EY |
Dates: Tuesday, January 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Frederick Birch Faulks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean William Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FAULKS & COX LIMITED | 18 Oct 2002 |
| FAULKS & CO LIMITED | 04 Oct 2011 |
| FAULKS & COX LIMITED | 18 Jan 2017 |
| RED GORILLA INTERNATIONAL LTD | 20 Jan 2017 |