• UK
  • COMPANY 3533273 LIMITED - Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ, England, United Kingdom

Company Information

Company registration number
03533273
Company Status
CLOSED
Country
United Kingdom
Registered Address
Unit 601, Axcess 10 Business Park Bentley Road South
Wednesbury
WS10 8LQ
England
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ, England UK

Management

Managing Directors
SEBAG, Emmanuel David Oliver Adrien
WEBB, Carl David
POOLE, Ian Stuart
Company secretaries
POOLE, Ian Stuart

Company Details

Type of Business
ltd
Incorporated
1998-03-24
Dissolved on
2023-12-12
SIC/NACE
74990

Ownership

Beneficial Owners
Andrews Sykes Group Plc

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
COX PLANT LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-24
Annual Return
Due Date: 2024-04-07
Last Date: 2023-03-24

COMPANY 3533273 LIMITED Company Description

COMPANY 3533273 LIMITED is a ltd registered in United Kingdom with the Company reg no 03533273. Its current trading status is "closed". It was registered 1998-03-24. It was previously called COX PLANT LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at Unit 601, Axcess 10 Business Park Bentley Road South .
More information

Get COMPANY 3533273 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Company 3533273 Limited - Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ, England, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-06-23) - TM01

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  • dissolution-application-strike-off-company (2023-09-19) - DS01

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  • accounts-with-accounts-type-dormant (2023-06-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-04) - AD01

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  • confirmation-statement-with-no-updates (2023-03-24) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-07) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-07) - AP01

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  • change-person-director-company-with-change-date (2022-11-03) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-08) - AA

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  • legacy (2022-09-08) - PARENT_ACC

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  • legacy (2022-09-08) - GUARANTEE2

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  • confirmation-statement-with-updates (2022-03-24) - CS01

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  • legacy (2022-09-08) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2021-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-06) - TM01

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  • legacy (2021-08-12) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-04-02) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-12) - AA

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  • appoint-person-secretary-company-with-name-date (2021-06-25) - AP03

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  • resolution (2021-06-29) - RESOLUTIONS

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  • legacy (2021-06-29) - CAP-SS

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  • termination-secretary-company-with-name-termination-date (2021-06-25) - TM02

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  • legacy (2021-06-29) - SH20

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  • legacy (2021-07-27) - GUARANTEE2

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  • legacy (2021-07-27) - AGREEMENT2

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  • capital-statement-capital-company-with-date-currency-figure (2021-06-29) - SH19

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  • confirmation-statement-with-no-updates (2020-04-06) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-15) - TM01

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  • accounts-with-accounts-type-full (2020-09-24) - AA

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  • accounts-with-accounts-type-full (2019-09-23) - AA

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  • confirmation-statement-with-no-updates (2019-03-30) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • accounts-with-accounts-type-full (2018-09-12) - AA

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  • change-person-director-company-with-change-date (2018-06-05) - CH01

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  • accounts-with-accounts-type-full (2017-09-14) - AA

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  • change-person-director-company-with-change-date (2017-08-09) - CH01

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-13) - AP01

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  • change-person-secretary-company-with-change-date (2015-06-17) - CH03

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  • accounts-with-accounts-type-full (2015-09-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01

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  • miscellaneous (2014-11-21) - MISC

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  • accounts-with-accounts-type-full (2014-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-13) - AR01

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  • change-person-director-company-with-change-date (2013-08-20) - CH01

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  • accounts-with-accounts-type-full (2013-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

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  • termination-director-company-with-name (2012-01-10) - TM01

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  • appoint-person-director-company-with-name (2012-01-10) - AP01

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  • accounts-with-accounts-type-full (2012-10-23) - AA

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  • accounts-with-accounts-type-full (2011-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01

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  • resolution (2011-02-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • change-person-director-company-with-change-date (2010-03-24) - CH01

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  • legacy (2009-03-10) - 288c

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  • legacy (2009-04-07) - 363a

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  • legacy (2009-08-05) - 288c

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-07) - CH03

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  • accounts-with-accounts-type-full (2009-09-17) - AA

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  • legacy (2008-04-14) - 363s

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  • accounts-with-accounts-type-full (2008-07-17) - AA

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  • accounts-with-accounts-type-full (2007-08-14) - AA

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  • legacy (2007-04-13) - 363s

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  • legacy (2007-10-09) - 288c

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  • accounts-with-accounts-type-full (2006-10-19) - AA

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  • legacy (2006-10-13) - 288a

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  • legacy (2006-04-10) - 363s

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  • legacy (2006-03-09) - 288b

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  • legacy (2005-05-11) - 288b

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  • legacy (2005-04-07) - 363s

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  • accounts-with-accounts-type-full (2005-09-16) - AA

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  • legacy (2004-02-16) - 288c

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  • legacy (2004-04-07) - 363s

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  • accounts-with-accounts-type-full (2004-09-03) - AA

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  • legacy (2003-04-23) - 363s

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  • accounts-with-accounts-type-full (2003-09-05) - AA

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  • accounts-with-accounts-type-full (2002-12-05) - AA

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  • legacy (2002-06-21) - 395

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  • certificate-change-of-name-company (2002-06-07) - CERTNM

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  • legacy (2002-04-10) - 363s

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  • legacy (2002-04-10) - 288b

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  • legacy (2002-03-14) - 288b

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  • legacy (2001-03-16) - 288c

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  • legacy (2001-03-24) - 395

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  • legacy (2001-04-19) - 363s

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  • accounts-with-accounts-type-full (2001-09-20) - AA

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  • resolution (2001-08-24) - RESOLUTIONS

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  • legacy (2001-09-04) - 288c

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  • legacy (2001-06-27) - 288c

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  • legacy (2001-09-06) - 395

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • legacy (2000-08-17) - 288c

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  • legacy (2000-07-07) - 288b

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  • legacy (2000-07-07) - 288a

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  • legacy (2000-06-14) - 363s

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  • legacy (2000-02-02) - 288a

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  • legacy (1999-03-31) - 288a

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  • legacy (1999-05-07) - 363s

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  • accounts-with-accounts-type-full (1999-08-20) - AA

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  • legacy (1999-10-15) - 288b

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  • legacy (1999-07-15) - 288b

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  • legacy (1999-10-22) - 288a

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  • incorporation-company (1998-03-24) - NEWINC

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  • legacy (1998-05-10) - 287

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  • legacy (1998-05-10) - 288a

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  • legacy (1998-05-10) - 288b

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  • resolution (1998-06-01) - RESOLUTIONS

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  • legacy (1998-06-01) - 288a

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  • certificate-change-of-name-company (1998-06-02) - CERTNM

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  • certificate-change-of-name-company (1998-06-15) - CERTNM

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  • legacy (1998-06-15) - 395

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  • memorandum-articles (1998-06-21) - MEM/ARTS

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  • legacy (1998-06-25) - 123

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  • legacy (1998-06-25) - 88(2)R

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  • legacy (1998-11-19) - 225

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  • legacy (1998-06-25) - 122

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