FOX LINTON INTERIORS LIMITED
EAST MOLESEY BARNSPARK LIMITED

Hellopages » Surrey » Elmbridge » KT8 9JU

Company number 04723626
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 17 MANOR ROAD, EAST MOLESEY, SURREY, ENGLAND, KT8 9JU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from 73 Clapham Common South Side London SW4 9DG to 17 Manor Road East Molesey Surrey KT8 9JU on 22 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 . The most likely internet sites of FOX LINTON INTERIORS LIMITED are www.foxlintoninteriors.co.uk, and www.fox-linton-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Fox Linton Interiors Limited is a Private Limited Company. The company registration number is 04723626. Fox Linton Interiors Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Fox Linton Interiors Limited is 17 Manor Road East Molesey Surrey England Kt8 9ju. . FOX LINTON, Nicola is a Secretary of the company. FOX-LINTON, Nicola is a Director of the company. Secretary HARRINGTON, Keith Graham has been resigned. Secretary POFFLEY, Richard Stuart has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERNARD, Mary Rose has been resigned. Director BRISTOW, Alan John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FOX LINTON, Nicola
Appointed Date: 22 December 2009
Director
FOX-LINTON, Nicola
Appointed Date: 28 March 2012
72 years old

Resigned Directors

Secretary
HARRINGTON, Keith Graham
Resigned: 31 March 2004
Appointed Date: 08 April 2003
Secretary
POFFLEY, Richard Stuart
Resigned: 22 December 2009
Appointed Date: 31 March 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 April 2003
Appointed Date: 04 April 2003
Director
BERNARD, Mary Rose
Resigned: 31 March 2012
Appointed Date: 18 January 2004
95 years old
Director
BRISTOW, Alan John
Resigned: 30 April 2006
Appointed Date: 08 April 2003
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Ms Nicola Fox-Linton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Rose Bernard
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOX LINTON INTERIORS LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
22 Mar 2017
Registered office address changed from 73 Clapham Common South Side London SW4 9DG to 17 Manor Road East Molesey Surrey KT8 9JU on 22 March 2017
22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
...
... and 44 more events
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
22 Apr 2003
New secretary appointed
22 Apr 2003
New director appointed
04 Apr 2003
Incorporation

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