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JET COX LTD.

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Company details

CRH HOUSE UNITS 1-3 PROTHERO INDUSTRIAL ESTATE, BILPORT LANE, WEDNESBURY, WEST MIDLANDS, WS10 0NT

JET COX LTD. on the map

Company type: Private Limited Company
Company number: 00229110
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.24
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

List of company documents:

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Find out more information about JET COX LTD.. Our website makes it possible to view other available documents related to JET COX LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY APPOINTED MRS TRACEY PERRY
Form type: AP03
Date: 2016.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.05
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 4683586
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.24
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.04
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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COMPANY NAME CHANGED COX BUILDING PRODUCTS LIMITED, CERTIFICATE ISSUED ON 17/04/13
Form type: CERTNM
Date: 2013.04.17
Child documents:
Document type: ANNOTATION
Date: 2013.04.17
Form type: RES15
Document description: CHANGE OF NAME 16/04/2013
Document type: ANNOTATION
Date: 2013.04.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.31
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID TYSON
Form type: TM01
Date: 2012.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.26
£2.95
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SECRETARY APPOINTED MR DAVID GREENLAW CROPLEY
Form type: AP03
Date: 2012.04.24
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APPOINTMENT TERMINATED, SECRETARY STEPHEN COWLEY
Form type: TM02
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.12.14
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT COWLEY / 07/10/2011
Form type: CH03
Date: 2011.10.10
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13/07/11 STATEMENT OF CAPITAL GBP 4683586
Form type: SH01
Date: 2011.08.26
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DIRECTOR APPOINTED MR GEERT VINCENT KESSELS
Form type: AP01
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR ROB VERWER
Form type: TM01
Date: 2011.04.21
£2.95
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, UNIT 1 SHAW ROAD, WOLVERHAMPTON, WV10 9LA
Form type: AD01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.02
£2.95
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROB ADRIANA LOUIS VERWER / 07/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY TYSON / 07/10/2009
Form type: CH01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR PHILIP BESWICK
Form type: 288b
Date: 2008.06.26
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/05
Form type: 363(287)
Date: 2005.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.18
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.31
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AD 19/12/03---------, £ SI [email protected]=1500000, £ IC 100000/1600000
Form type: 88(2)R
Date: 2004.01.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.05
£2.95
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£ NC 100000/1600000, 19/12/03
Form type: 123
Date: 2004.01.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.01.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 19/12/03
Form type: RES04
Date: 2004.01.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.01.05
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
Child documents:
Document type: ANNOTATION
Date: 2003.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20

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Company directors and board members:

DAVID GREENLAW CROPLEY (current)
Secretary, 2012.04.24
CRH HOUSE UNITS 1-3 PROTHERO INDUSTRIAL ESTATE BILPORT LANE , WEDNESBURY
WS10 0NT, WEST MIDLANDS
TRACEY PERRY (current)
Secretary, 2016.01.01
CRH HOUSE UNITS 1-3 PROTHERO INDUSTRIAL ESTATE BILPORT LANE , WEDNESBURY
WS10 0NT, WEST MIDLANDS
GEERT VINCENT KESSELS (current)
Director, MANAGING DIRECTOR, 2011.06.22
CRH HOUSE UNITS 1-3 PROTHERO INDUSTRIAL ESTATE BILPORT LANE , WEDNESBURY
WS10 0NT, WEST MIDLANDS
STEPHEN ROBERT COWLEY (resigned)
Secretary, 2005.10.10 - 2012.04.24
2 SYCAMORE ROAD , CHASETOWN
WS7 4RN, STAFFORDSHIRE
GREAT BRITAIN
JEAN INGHAM (resigned)
Secretary, 2002.08.25 - 2004.09.13
THE LODGE NEWBURY ROAD , NORTON CANES
WS11 3FB, WEST MIDLANDS
PHILIP JONES (resigned)
Secretary, 1992.11.08 - 2000.12.01
748 LIVESEY BRANCH ROAD FENISCOWLES , BLACKBURN
BB2 5DN, LANCASHIRE
JULIE CHRISTINA NEWTON (resigned)
Secretary, FINANCE CONTROLLER, 2000.12.01 - 2002.08.25
53 LYTHAM GREEN MUXTON , TELFORD
TF2 8SQ, SHROPSHIRE
DAVID MATTHEW OATES (resigned)
Secretary, ACCOUNTANT, 2004.09.13 - 2005.08.31
1 HOLLAND PARK BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DU, STAFFORDSHIRE
PHILIP BESWICK (resigned)
Director, SALES & MARKETING DIRECTOR, 2006.11.14 - 2008.06.06
105 FOXCOTE FINCHAMPSTEAD , WOKINGHAM
RG40 3PG, BERKSHIRE
EVERT BURGERS (resigned)
Director, 2002.11.14 - 2006.11.14
VENETIEKADE 13 , 5237 EW DEN BOSCH
HOLLAND
THE NETHERLANDS
BRIAN DAVID BURNS (resigned)
Director, 1992.11.08 - 1995.06.13
BROOKEND FARM , ABBERLEY
WR6 6BU, WORCESTER
GLYN CARTWRIGHT (resigned)
Director, MANAGING DIRECTOR, 2000.12.01 - 2002.10.31
OLD VICARAGE PREES , WHITCHURCH
SY13 2EE, SALOP
JOHN MATTHEW PATRICK COGHLAN (resigned)
Director, 1992.11.08 - 1993.01.04
THREADNEEDLE COTTAGE MARKET COURT , TARPORLEY
CW6 0AH, CHESHIRE
CHRISTOPHER JAMES MAHONY (resigned)
Director, 1992.11.08 - 1996.03.01
28 DRAKE CLOSE AUGHTON , ORMSKIRK
L39 5QL, LANCASHIRE
WAYNE MARTIN SHEPPARD (resigned)
Director, 1996.02.20 - 2000.12.01
MEADOW VIEW ASH HOUSE LANE LITTLE LEIGH , NORTHWICH
CW8 4RG, CHESHIRE
KEVIN JOHN SIMS (resigned)
Director, 1994.04.14 - 2000.12.01
LYMINGTON MANORIAL ROAD SOUTH PARKGATE , NESTON
CH64 6US, CHESHIRE
GERBEN STILMA (resigned)
Director, 2002.11.14 - 2006.11.14
KROMSTRAAT 29 , NISTELRODE
HOLLAND
THE NETHERLANDS
DAVID GEOFFREY TYSON (resigned)
Director, MANAGING DIRECTOR, 2002.10.31 - 2012.07.27
FLAT 6 CAMBRIDGE HOUSE 24 HAMPTON ROAD , TEDDINGTON
TW11 0JW, MIDDLESEX
JOHANNU JACOBUS BERNERDAUS ANTONIUS VAN DER MAAGDENBERG (resigned)
Director, MANAGING DIRECTOR, 2003.05.20 - 2006.11.14
WOLFSDONK 9 BAVEL , HOLLAND
THE NETHERLANDSU854 LG
ROB ADRIANA LOUIS VERWER (resigned)
Director, MANAGING DIRECTOR, 2006.11.14 - 2011.04.21
ZOUTMAHWEG 2 , BREDA
4819 AT
HOLLAND

Companies near to JET COX LTD.

Information about the Private Limited Company JET COX LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data