FOX RODNEY SEARCH LIMITED
LONDON MICHCO 184 LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 03834233
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address 100 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6EU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Andrew John Russell as a director on 12 January 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of FOX RODNEY SEARCH LIMITED are www.foxrodneysearch.co.uk, and www.fox-rodney-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox Rodney Search Limited is a Private Limited Company. The company registration number is 03834233. Fox Rodney Search Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Fox Rodney Search Limited is 100 Cannon Street London United Kingdom Ec4n 6eu. . FOX, Adrian George is a Secretary of the company. FOX, Adrian George is a Director of the company. LEEFE, Roderic Reginald is a Director of the company. LEWINGTON, Siobhan Mary Boucher is a Director of the company. RODNEY, Stephen Mark is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ELLENHORN, Michael has been resigned. Director GEBBIE, David Alexander George has been resigned. Director RUSSELL, Andrew John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
FOX, Adrian George
Appointed Date: 15 October 1999
Director
FOX, Adrian George
Appointed Date: 15 October 1999
64 years old
Director
LEEFE, Roderic Reginald
Appointed Date: 01 March 2013
64 years old
Director
LEWINGTON, Siobhan Mary Boucher
Appointed Date: 01 January 2008
57 years old
Director
RODNEY, Stephen Mark
Appointed Date: 15 October 1999
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 October 1999
Appointed Date: 01 September 1999
Director
ELLENHORN, Michael
Resigned: 05 May 2016
Appointed Date: 07 November 2014
57 years old
Director
GEBBIE, David Alexander George
Resigned: 28 February 2013
Appointed Date: 01 March 2001
61 years old
Director
RUSSELL, Andrew John
Resigned: 12 January 2017
Appointed Date: 05 November 2012
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 October 1999
Appointed Date: 01 September 1999

Persons With Significant Control

Mr Adrian George Fox
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control
Mr Stephen Mark Rodney
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

FOX RODNEY SEARCH LIMITED Events

13 Jan 2017
Termination of appointment of Andrew John Russell as a director on 12 January 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Sep 2016
Confirmation statement made on 16 August 2016 with updates
30 Jun 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 512,287
20 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share plan approved grant ax advantage share option scheme 06/05/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 83 more events
21 Feb 2000
New secretary appointed
21 Feb 2000
New director appointed
21 Feb 2000
Registered office changed on 21/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
15 Oct 1999
Company name changed michco 184 LIMITED\certificate issued on 15/10/99
01 Sep 1999
Incorporation

FOX RODNEY SEARCH LIMITED Charges

20 June 2000
Debenture
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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