Company information:
Cox & Buckles Spares Limited (No: 02332660)
Address: 16 HAMPTON BUSINESS PARK, BOLNEY WAY, FELTHAM, MIDDLESEX, TW13 6DB
Status: Active
Incorporated: 01-Apr-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: NIGEL LAVENDER ( DOB: Oct-1963 From: Jul-2006 )
Current Secretary: ANNA DOBROSIELSKA ( From: Jun-2015 )
Resigned Director: GEOFFREY BOULTON ( DOB: Aug-1932 From: May-1993 To: May-1994 )
Resigned Director: PETER ALEXANDER BUCKLES ( DOB: Apr-1946 From: Jun-2000 To: May-2004 )
Resigned Director: DAVID CHRISTOPHER COURTMAN ( DOB: Dec-1943 From: May-1993 To: Jan-1995 )
Resigned Director: PAUL STUART CREASEY ( DOB: Jan-1945 From: Jan-1995 To: Jun-2000 )
Resigned Director: DAVID ROBERT HAIKNEY ( DOB: Nov-1959 From: Jul-1992 To: Mar-1993 )
Resigned Director: SIMON KNOWLES ( DOB: Apr-1957 From: Dec-2001 To: Jul-2006 )
Resigned Director: ANNABEL MARY MARTIN ( DOB: Jan-1971 From: Mar-1993 To: Nov-1993 )
Resigned Director: NICHOLAS ANDREW MCMAHON TURNER ( DOB: Mar-1942 From: May-1993 To: Aug-1994 )
Resigned Director: NIGEL PHILIP SHEPPARD ( DOB: Aug-1960 From: May-1993 To: Apr-1996 )
Resigned Secretary: DAVID ROBERT HAIKNEY ( DOB: Nov-1959 From: Jul-1992 To: Mar-1993 )
Resigned Secretary: EAMON PETER HOLMES ( DOB: Feb-1963 From: Apr-1996 To: May-1997 )
Resigned Secretary: PERMINDER JASSAL ( DOB: Aug-1963 From: Jul-2006 To: Jun-2015 )
Resigned Secretary: DAVID JOHN GREGORY JENNINGS ( DOB: Jul-1962 From: Dec-1997 To: Nov-1999 )
Resigned Secretary: SIMON KNOWLES ( DOB: Apr-1957 From: Jun-2001 To: Dec-2001 )
Resigned Secretary: NIGEL LAVENDER ( DOB: Oct-1963 From: Dec-2001 To: Jul-2006 )
Resigned Secretary: ANNABEL MARY MARTIN ( DOB: Jan-1971 From: May-1997 To: Dec-1997 )
Resigned Secretary: MICHAEL PAUL SHANLEY ( From: Nov-1999 To: Jun-2001 )
Resigned Secretary: NIGEL PHILIP SHEPPARD ( DOB: Aug-1960 From: May-1993 To: Apr-1996 )
Persons of Significant Control:
Mr Glen Douglas Adams, 16 Hampton Business Park, Bolney Way, Feltham, Middlesex, TW13 6DB: Ownership of voting rights - 75% or more (Notified: 2016-05-06)