FOX LOGISTIC AUTOMATION LTD
TUNBRIDGE WELLS HORIZON-AUTOMATION LTD

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 09360079
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mrs Agnieszka Lisiecka as a director on 9 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 . The most likely internet sites of FOX LOGISTIC AUTOMATION LTD are www.foxlogisticautomation.co.uk, and www.fox-logistic-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Fox Logistic Automation Ltd is a Private Limited Company. The company registration number is 09360079. Fox Logistic Automation Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Fox Logistic Automation Ltd is Prospect House 11 13 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . LISIECKA, Agnieszka is a Director of the company. LISIECKI, Maciej is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LISIECKA, Agnieszka
Appointed Date: 09 December 2016
47 years old

Director
LISIECKI, Maciej
Appointed Date: 18 December 2014
50 years old

Persons With Significant Control

Mr Maciej Lisiecki
Notified on: 17 December 2016
11 years old
Nature of control: Has significant influence or control

FOX LOGISTIC AUTOMATION LTD Events

22 Jan 2017
Confirmation statement made on 18 December 2016 with updates
09 Dec 2016
Appointment of Mrs Agnieszka Lisiecka as a director on 9 December 2016
21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16

13 Jan 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted