FOX FINANCE LIMITED
BRENTWOOD FOX GROUP LIMITED

Hellopages » Essex » Brentwood » CM14 4HA

Company number 02878227
Status Active
Incorporation Date 7 December 1993
Company Type Private Limited Company
Address C/O 9 GUILFORD LODGE, QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HA
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-08-15 ; Change of name notice. The most likely internet sites of FOX FINANCE LIMITED are www.foxfinance.co.uk, and www.fox-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox Finance Limited is a Private Limited Company. The company registration number is 02878227. Fox Finance Limited has been working since 07 December 1993. The present status of the company is Active. The registered address of Fox Finance Limited is C O 9 Guilford Lodge Queens Road Brentwood Essex Cm14 4ha. . FOX, Richard Royston is a Secretary of the company. FOX, Richard Royston is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FOX, Brenda Audrey has been resigned. Director FOX, Brenda Audrey has been resigned. Director FOX, Brenda Audrey has been resigned. Director FOX, Clifford Royston has been resigned. Director SHANKSTER, Joyce Valerie has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
FOX, Richard Royston
Appointed Date: 07 December 1993
Director
FOX, Richard Royston
Appointed Date: 07 December 1993
52 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 December 1993
Appointed Date: 07 December 1993
Director
FOX, Brenda Audrey
Resigned: 05 September 2013
Appointed Date: 28 May 2003
77 years old
Director
FOX, Brenda Audrey
Resigned: 07 December 1993
Appointed Date: 30 November 1993
62 years old
Director
FOX, Brenda Audrey
Resigned: 07 December 1993
Appointed Date: 30 November 1993
77 years old
Director
FOX, Clifford Royston
Resigned: 08 October 2001
Appointed Date: 14 May 1997
77 years old
Director
SHANKSTER, Joyce Valerie
Resigned: 28 May 2003
Appointed Date: 08 January 2000
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 November 1993
Appointed Date: 07 December 1993

Persons With Significant Control

Mr Fox Royston Richard
Notified on: 13 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FOX FINANCE LIMITED Events

14 Jan 2017
Confirmation statement made on 24 November 2016 with updates
28 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-15
28 Sep 2016
Change of name notice
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 59 more events
06 Feb 1995
Return made up to 07/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/02/95
02 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
14 Feb 1994
Director resigned;new director appointed
11 Jan 1994
Director resigned;new director appointed
07 Dec 1993
Incorporation

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