FOX'S HOLDINGS LIMITED
IPSWICH

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Company number 05689981
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address FOX'S MARINA, THE STRAND, WHERSTEAD, IPSWICH, IP2 8SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4,502 . The most likely internet sites of FOX'S HOLDINGS LIMITED are www.foxsholdings.co.uk, and www.fox-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Fox S Holdings Limited is a Private Limited Company. The company registration number is 05689981. Fox S Holdings Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Fox S Holdings Limited is Fox S Marina The Strand Wherstead Ipswich Ip2 8sa. . MORTON, Sally Ann is a Secretary of the company. MATTHEWS, Richard Burnell is a Director of the company. MORTON, Sally Ann is a Director of the company. UNDERWOOD, Mark George is a Director of the company. Secretary RAMM, Arthur James has been resigned. Director BROOK, Alan David has been resigned. Director RAMM, Arthur James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORTON, Sally Ann
Appointed Date: 21 February 2008

Director
MATTHEWS, Richard Burnell
Appointed Date: 27 January 2006
76 years old

Director
MORTON, Sally Ann
Appointed Date: 01 December 2015
63 years old

Director
UNDERWOOD, Mark George
Appointed Date: 02 January 2014
53 years old

Resigned Directors

Secretary
RAMM, Arthur James
Resigned: 15 February 2008
Appointed Date: 27 January 2006

Director
BROOK, Alan David
Resigned: 14 March 2008
Appointed Date: 27 January 2006
74 years old

Director
RAMM, Arthur James
Resigned: 15 February 2008
Appointed Date: 27 January 2006
72 years old

Persons With Significant Control

Mr Richard Burnell Matthews
Notified on: 28 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FOX'S HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4,502

03 Dec 2015
Appointment of Sally Ann Morton as a director on 1 December 2015
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
09 Dec 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
16 May 2006
Location of register of members
22 Mar 2006
Statement of affairs
22 Mar 2006
Ad 20/02/06--------- £ si 4500@1=4500 £ ic 2/4502
27 Jan 2006
Incorporation