MILLIE FOX LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0EG

Company number 05060570
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 13 CLABON MEWS, LONDON, UNITED KINGDOM, SW1X 0EG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Lucianne Emma Douglas Pennant as a secretary on 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MILLIE FOX LIMITED are www.milliefox.co.uk, and www.millie-fox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millie Fox Limited is a Private Limited Company. The company registration number is 05060570. Millie Fox Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Millie Fox Limited is 13 Clabon Mews London United Kingdom Sw1x 0eg. . GALLAGHER, Amanda Jane is a Director of the company. Secretary DOUGLAS PENNANT, Lucianne Emma has been resigned. Director DOUGLAS PENNANT, Lucianne Emma has been resigned. Director GALLAGHER, Amanda Jane has been resigned. Director GALLAGHER, Sarah Myrtle has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
GALLAGHER, Amanda Jane
Appointed Date: 29 March 2016
53 years old

Resigned Directors

Secretary
DOUGLAS PENNANT, Lucianne Emma
Resigned: 30 November 2015
Appointed Date: 02 March 2004
Director
DOUGLAS PENNANT, Lucianne Emma
Resigned: 30 November 2015
Appointed Date: 02 March 2004
53 years old
Director
GALLAGHER, Amanda Jane
Resigned: 02 March 2009
Appointed Date: 02 March 2004
53 years old
Director
GALLAGHER, Sarah Myrtle
Resigned: 20 December 2016
Appointed Date: 02 February 2009
82 years old

Persons With Significant Control

Mr Thomas Joseph Gallagher
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MILLIE FOX LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Feb 2017
Termination of appointment of Lucianne Emma Douglas Pennant as a secretary on 30 November 2015
23 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2016
Termination of appointment of Sarah Myrtle Gallagher as a director on 20 December 2016
...
... and 38 more events
21 Mar 2006
Total exemption small company accounts made up to 31 March 2005
13 May 2005
Secretary's particulars changed;director's particulars changed
13 May 2005
Ad 05/05/05--------- £ si 198@1=198 £ ic 2/200
11 May 2005
Return made up to 02/03/05; full list of members
02 Mar 2004
Incorporation

MILLIE FOX LIMITED Charges

2 March 2007
Mortgage debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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