FOXT LIMITED
RICHMOND FOX TFS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1PL

Company number 05549594
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 1 THE GREEN, RICHMOND, SURREY, TW9 1PL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of FOXT LIMITED are www.foxt.co.uk, and www.foxt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Foxt Limited is a Private Limited Company. The company registration number is 05549594. Foxt Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Foxt Limited is 1 The Green Richmond Surrey Tw9 1pl. . PD COSEC LIMITED is a Secretary of the company. CAMPBELL, Richard Norman is a Director of the company. FOX TECHNOLOGIES, INC. is a Director of the company. Secretary KJELLANDER, Claes Fredrik Pontus has been resigned. Secretary LAMBERT, Jonathan Andrew has been resigned. Secretary SANDERS, Gary has been resigned. Secretary SCHOLZ, Klaus Jurgen has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary NAIR COMMERCIAL SERVICES LIMITED has been resigned. Secretary NAIR COMMERCIAL SERVICES LIMITED has been resigned. Director ELLIS, Richard Colin has been resigned. Director FRANSSON, Bo Krister has been resigned. Director KJELLANDER, Claes Fredrik Pontus has been resigned. Director LAMBERT, Jonathan Andrew has been resigned. Director SANDERS, Gary has been resigned. Director SCHOLZ, Klaus Jurgen has been resigned. Director SEYBOLD, Wolfgang Max has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director PD COSEC LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
PD COSEC LIMITED
Appointed Date: 03 February 2014
Director
CAMPBELL, Richard Norman
Appointed Date: 06 June 2013
64 years old
Director
FOX TECHNOLOGIES, INC.
Appointed Date: 06 June 2013

Resigned Directors

Secretary
KJELLANDER, Claes Fredrik Pontus
Resigned: 09 June 2006
Appointed Date: 23 February 2006
Secretary
LAMBERT, Jonathan Andrew
Resigned: 08 December 2005
Appointed Date: 31 August 2005
Secretary
SANDERS, Gary
Resigned: 06 June 2013
Appointed Date: 01 January 2007
Secretary
SCHOLZ, Klaus Jurgen
Resigned: 01 January 2007
Appointed Date: 09 June 2006
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Secretary
NAIR COMMERCIAL SERVICES LIMITED
Resigned: 31 December 2013
Appointed Date: 10 September 2008
Secretary
NAIR COMMERCIAL SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 10 September 2008
Director
ELLIS, Richard Colin
Resigned: 16 April 2010
Appointed Date: 01 August 2007
56 years old
Director
FRANSSON, Bo Krister
Resigned: 23 February 2006
Appointed Date: 31 August 2005
63 years old
Director
KJELLANDER, Claes Fredrik Pontus
Resigned: 09 June 2006
Appointed Date: 23 February 2006
61 years old
Director
LAMBERT, Jonathan Andrew
Resigned: 08 December 2005
Appointed Date: 31 August 2005
61 years old
Director
SANDERS, Gary
Resigned: 06 June 2013
Appointed Date: 01 January 2007
78 years old
Director
SCHOLZ, Klaus Jurgen
Resigned: 01 January 2007
Appointed Date: 09 June 2006
65 years old
Director
SEYBOLD, Wolfgang Max
Resigned: 01 January 2007
Appointed Date: 31 August 2005
65 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Director
PD COSEC LIMITED
Resigned: 03 February 2014
Appointed Date: 03 February 2014

Persons With Significant Control

Fox Technologies Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOXT LIMITED Events

03 Oct 2016
Confirmation statement made on 31 August 2016 with updates
18 May 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
09 Dec 2015
Director's details changed for Fox Technologies, Inc. on 1 June 2015
04 Sep 2015
Director's details changed for Fox Technologies, Inc. on 4 September 2015
...
... and 54 more events
01 Sep 2005
New director appointed
01 Sep 2005
New director appointed
01 Sep 2005
Director resigned
01 Sep 2005
Secretary resigned
31 Aug 2005
Incorporation

Similar Companies

FOXSTRIKE LIMITED FOXT COMMUNITY PUB LTD FOXTAIL CAR SALES LIMITED FOXTAIL CONSULTING LTD FOXTAIL DEVELOPMENT LIMITED FOXTAIL DISTRIBUTION LLP FOXTAIL GARAGE LIMITED