FOX'S STORES LIMITED

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Sanctions

Profile FOX'S STORES LIMITED

Actual on 01.03.2021
Company name
FOX'S STORES LIMITED
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Company number
00938800
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 13 September 1968
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Accounts

Overdue

Next accounts made up to 30.09.2018 due by 30.06.2019

Last accounts made up to 30.09.2017

Confirmation statement

Actual

Next statement date Friday, 31 May 2019 due by Friday, 14 June 2019

Last statement dated Thursday, 31 May 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 28 June 2017

Last annual return made up to Tuesday, 31 May 2016

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
ALPHA HOUSE, 176A HIGH STREET, BARNET, EN5 5SZ
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PSC and Officers FOX'S STORES LIMITED

Officers

(as of 13.08.2022)

ALLEN, Pauline
Status: Active
Correspondence address: 44b Danson Road, Bexley, Kent, DA5 1DQ
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Manageress
MINKOFF, Diane Shulamith
Status: Active
Correspondence address: 10 Canons Drive, Edgware, Middlesex, HA8 7QP
Nationality: British
Role: Secretary
MINKOFF, Diane Shulamith
Status: Active
Correspondence address: 10 Canons Drive, Edgware, Middlesex, HA8 7QP
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MINKOFF, Henry
Status: Active
Correspondence address: 10 Canons Drive, Edgware, Middlesex, HA8 7QP
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FIELDS, Michael
Status: Not active
Resigned on: Friday, 06 May 1994
Correspondence address: 35 Rothwell Gardens, Dagenham, Essex, RM9 4JD
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Manager
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Person with significant control

(as of 25.08.2023)

Mr Henry Minkoff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Canons Drive, Edgware, United Kingdom, Middlesex, HA8 7QP
Nationality: British
Date of birth: October 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Diane Shulamith Minkoff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Canons Drive, Edgware, United Kingdom, Middlesex, HA8 7QP
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Ewelina Fudala-Mrowka
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: 87 John Newton Court, Welling, United Kingdom, Kent, DA16 2AG
Nationality: British
Date of birth: November 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 31 May 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 31 May 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 31 May 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 31 May 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 31 May 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 31 May 2017
Legal form: Persons With Significant Control Statement
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