COX AUTOMOTIVE UK LIMITED

COX AUTOMOTIVE UK LIMITED is an active private limited company, incorporated on 9 April 1996. The nature of the business is Other service activities n.e.c.. The company's registered office is on Leeds Road, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. COX AUTOMOTIVE UK LIMITED previously had the company name MANHEIM EUROPE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CENTRAL HOUSE
Address Line 2	LEEDS ROAD ROTHWELL
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS26 0JE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	07/05/2017
Last Made Up Date	29/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 26/09/2016 onwards:

COX AUTOMOTIVE UK LIMITED

Prior to 26/09/2016:

MANHEIM EUROPE LIMITED

Directors

(The company's officers)

MR MARK FRANCIS BOWSER

(~68 year old American national)

CENTRAL HOUSE, LEEDS ROAD ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 14/02/2020

MR RYAN REECE CARSON

(~50 year old American national)

CENTRAL HOUSE, LEEDS ROAD ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE

Current Director
Gives occupation as VP
Usually resident in UNITED STATES

Appointed on 28/06/2023

MR MARTIN LEIGH FORBES

(~48 year old British national)

CENTRAL HOUSE, LEEDS ROAD ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 23/04/2018

MS REBECCA PROCTER

CENTRAL HOUSE, LEEDS ROAD ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE

Current Secretary

Appointed on 23/06/2023

Connections

(Shared officers)

AUTO TRADER AUTOSTOCK LIMITED

MR MARTIN LEIGH FORBES

BIAS 2020 LIMITED

MR MARK FRANCIS BOWSER
MR MARTIN LEIGH FORBES

C WALTON NOMINEES LIMITED

MR MARK FRANCIS BOWSER
MR MARTIN LEIGH FORBES

C. WALTON LIMITED

MR MARK FRANCIS BOWSER
MR MARTIN LEIGH FORBES

CODEWEAVERS (HOLDINGS) LIMITED

MR MARTIN LEIGH FORBES

CODEWEAVERS INFORMATION SERVICES LIMITED

MR MARTIN LEIGH FORBES

CODEWEAVERS LIMITED

MR MARTIN LEIGH FORBES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)