CHAS J FOX (ORGANS) LIMITED

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Company number 05359300
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of CHAS J FOX (ORGANS) LIMITED are www.chasjfoxorgans.co.uk, and www.chas-j-fox-organs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Chas J Fox Organs Limited is a Private Limited Company. The company registration number is 05359300. Chas J Fox Organs Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Chas J Fox Organs Limited is 14 15 Berners Street London W1t 3lj. . KEMP, Nicholas John Marcus is a Secretary of the company. BUTLER, Christopher Mark is a Director of the company. ROCKBERGER, David Barry is a Director of the company. Secretary CONNELL, Elizabeth has been resigned. Secretary GOBLE, George Christopher has been resigned. Secretary HUGHES, Amy Victoria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRABHAM, Malcolm Paul has been resigned. Director LOWER, Paul John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 27 April 2012

Director
BUTLER, Christopher Mark
Appointed Date: 09 February 2005
62 years old

Director
ROCKBERGER, David Barry
Appointed Date: 01 March 2005
79 years old

Resigned Directors

Secretary
CONNELL, Elizabeth
Resigned: 21 December 2011
Appointed Date: 14 October 2008

Secretary
GOBLE, George Christopher
Resigned: 19 May 2006
Appointed Date: 09 February 2005

Secretary
HUGHES, Amy Victoria
Resigned: 13 October 2008
Appointed Date: 19 May 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Director
GRABHAM, Malcolm Paul
Resigned: 04 February 2006
Appointed Date: 09 February 2005
77 years old

Director
LOWER, Paul John
Resigned: 18 April 2008
Appointed Date: 18 September 2006
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Music In Print Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAS J FOX (ORGANS) LIMITED Events

01 Mar 2017
Confirmation statement made on 9 February 2017 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1

...
... and 38 more events
21 Feb 2005
Director resigned
21 Feb 2005
New director appointed
21 Feb 2005
New director appointed
21 Feb 2005
New secretary appointed
09 Feb 2005
Incorporation