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George Cox & Sons LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bolton
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    George Cox & Sons LTD.
  • Address
    ******************
  • SIC Codes
    42110
  • SIC Description
    Construction of roads and motorways
  • Company Number
    02775128
  • Listing UID
    37454
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Location
  • Hall Lane Works, Hall Ln, Farnworth, Bolton BL4 7QF, UK

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Geolocation Details
  • Latitude
    53.556671
  • Longitude
    -2.396349
  • Easting
    373841.0
  • Northing
    406745.0
  • Opportunities
    2
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    Permit Information
    • Registration Number
      CBDU94800
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, March 22, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BOOTHBY, Robert Daniel
    Appointed On: March 27, 2025
    Occupation: N/A
    Role: director
    Address: Hall Lane Works, Hall Lane, Farnworth, Bolton , BL4 7QF
    COX, Christopher Francis
    Appointed On: January 15, 1993
    Occupation: N/A
    Role: director
    Address: South Marl Farm, Briers Brow, Wheelton, Chorley, PR6 8JG
    EDWARDS, Matthew Andrew
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: director
    Address: Hall Lane Works, Hall Lane, Farnworth, Bolton , BL4 7QF
    HOLROYD, Mark James
    Appointed On: January 30, 2018
    Occupation: N/A
    Role: director
    Address: Hall Lane Works, Hall Lane, Farnworth, Bolton , BL4 7QF
    WALSH, John Patrick
    Appointed On: November 1, 1998
    Occupation: N/A
    Role: director
    Address: 82, Markland Hill, Bolton, BL1 5EQ, England
    COX, Martyn Andrew
    Appointed On: April 3, 2003
    Occupation: N/A
    Role: secretary
    Address: 1 Regent Drive, Lostock, Bolton, BL6 4DH
    Resigned On: December 29, 2017
    GREENWOOD, Robin Harry
    Appointed On: January 15, 1993
    Occupation: N/A
    Role: secretary
    Address: 18 Waddington Close, Walshaw, Bury, Lancashire, BL8 2JB
    Resigned On: April 3, 2003
    SWIFT INCORPORATIONS LIMITED
    Appointed On: January 4, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: January 5, 1993
    ABSALOM, Geoffrey
    Appointed On: August 26, 1993
    Occupation: N/A
    Role: director
    Address: 14 Huntsfield, Clayton Le Woods, Chorley, Lancashire, PR6 7TT
    Resigned On: December 29, 2017
    COX, Martyn Andrew
    Appointed On: August 26, 1993
    Occupation: N/A
    Role: director
    Address: 1 Regent Drive, Lostock, Bolton, BL6 4DH
    Resigned On: December 29, 2017
    DALE, Robert
    Appointed On: August 26, 1993
    Occupation: N/A
    Role: director
    Address: Crows Nest Green Lane, Storth, Milnthorpe, Cumbria, LA7 7HU
    Resigned On: March 20, 1997
    GREENWOOD, Robin Harry
    Appointed On: January 15, 1993
    Occupation: N/A
    Role: director
    Address: 18 Waddington Close, Walshaw, Bury, Lancashire, BL8 2JB
    Resigned On: April 3, 2003
    JARNOT, Yanek
    Appointed On: June 17, 2010
    Occupation: N/A
    Role: director
    Address: Hall Lane Works, Hall Lane, Farnworth, Bolton , BL4 7QF
    Resigned On: October 31, 2014
    MORRISROE, Paul
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: 42 Green Lane, West Vale, Greetland, Halifax, Yorkshire, HX4 8DB
    Resigned On: December 29, 2017
    RAMSDEN, Daniel
    Appointed On: January 15, 1993
    Occupation: N/A
    Role: director
    Address: 28 High Meadows, Bromley Cross, Bolton, Lancashire, BL7 9AS
    Resigned On: March 20, 1997
    INSTANT COMPANIES LIMITED
    Appointed On: January 4, 1993
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: January 15, 1993
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    GEORGE COX & SONS LIMITED
    Company Number
    02775128
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 7, 2026
    Next Due
    January 21, 2027
    Next Made Up To
    January 7, 2027
    Overdue
    No
    Date Of Creation
    January 4, 1993
    ETag
    2bb5061f727c54d4f57c0fe74aa5b42cd4dbf0b5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 7, 2016
    Previous Company Names
    Ceased On
    February 19, 1993
    Effective From
    January 4, 1993
    Name
    WEIGHTREAL LIMITED
    Registered Office Address
    Address Line 1
    Hall Lane Works
    Address Line 2
    Hall Lane
    Locality
    Farnworth
    Post Code
    BL4 7QF
    Region
    Bolton
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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