Company number 04820418
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address LITTLE MOSS STARLINGS GREEN, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4PP
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FOXBANK LIMITED are www.foxbank.co.uk, and www.foxbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bishops Stortford Rail Station is 6.7 miles; to Stansted Airport Rail Station is 7.7 miles; to Royston Rail Station is 9.1 miles; to Meldreth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foxbank Limited is a Private Limited Company.
The company registration number is 04820418. Foxbank Limited has been working since 03 July 2003.
The present status of the company is Active. The registered address of Foxbank Limited is Little Moss Starlings Green Clavering Saffron Walden Essex Cb11 4pp. . LONGMUIR, Rachael Eva is a Secretary of the company. BUCH, Roy Rainer is a Director of the company. LONGMUIR, Rachael Eva is a Director of the company. Secretary BUCH, Alfred has been resigned. Secretary BUCH, Roy Rainer has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BUCH, Jane Patricia has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
Current Directors
Resigned Directors
Secretary
BUCH, Alfred
Resigned: 20 July 2010
Appointed Date: 01 January 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 July 2003
Appointed Date: 03 July 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 July 2003
Appointed Date: 03 July 2003
Persons With Significant Control
Mr Roy Rainer Buch
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachael Eva Longmuir
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOXBANK LIMITED Events
21 Oct 2016
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
16 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
25 Jul 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Jul 2003
Director resigned
16 Jul 2003
Secretary resigned
16 Jul 2003
Registered office changed on 16/07/03 from: the studio, st nicholas close elstree herts WD6 3EW
03 Jul 2003
Incorporation