FOXGREEN HOLDINGS LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0XA

Company number 04632471
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH RD, THAMES DITTON, SURREY, KT7 0XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 200 . The most likely internet sites of FOXGREEN HOLDINGS LIMITED are www.foxgreenholdings.co.uk, and www.foxgreen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Foxgreen Holdings Limited is a Private Limited Company. The company registration number is 04632471. Foxgreen Holdings Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Foxgreen Holdings Limited is Upper Deck Admirals Quarters Portsmouth Rd Thames Ditton Surrey Kt7 0xa. The company`s financial liabilities are £82.27k. It is £-2.18k against last year. And the total assets are £9.37k, which is £3.49k against last year. MARTIN, Jonathan is a Secretary of the company. MARTIN, Jonathan is a Director of the company. MARTIN, Nicholas is a Director of the company. Secretary SCHAVERIEN SECRETARIAL SERVICES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


foxgreen holdings Key Finiance

LIABILITIES £82.27k
-3%
CASH n/a
TOTAL ASSETS £9.37k
+59%
All Financial Figures

Current Directors

Secretary
MARTIN, Jonathan
Appointed Date: 11 July 2003
Director
MARTIN, Jonathan
Appointed Date: 09 January 2003
50 years old
Director
MARTIN, Nicholas
Appointed Date: 09 January 2003
52 years old

Resigned Directors

Secretary
SCHAVERIEN SECRETARIAL SERVICES LIMITED
Resigned: 04 July 2003
Appointed Date: 09 January 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Jonathan Martin
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Martin
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOXGREEN HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 200
...
... and 39 more events
17 Jan 2003
Ad 09/01/03--------- £ si 50@1=50 £ ic 50/100
17 Jan 2003
Ad 09/01/03--------- £ si 49@1=49 £ ic 1/50
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
09 Jan 2003
Incorporation

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