FOX INTERNATIONAL LIMITED — 00956663, Brentwood , UK. Free business summary

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Sanctions

Profile FOX INTERNATIONAL LIMITED

Actual on 01.10.2024

Company name	FOX INTERNATIONAL LIMITED copy copied
Company number	00956663 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 20 June 1969 copy copied
Accounts	Actual Next accounts made up to 30.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 01 March 2025 due by Thursday, 13 March 2025 Last statement dated Thursday, 29 February 2024
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	1 MYRTLE ROAD, WARLEY, UNITED KINGDOM, BRENTWOOD, CM14 5EG copy copied

PSC and Officers FOX INTERNATIONAL LIMITED

Officers

(as of 13.08.2022)

ASTLEY, Ian Peter

Status:	Active
Appointed on:	Wednesday, 30 September 2015
Correspondence address:	1 Myrtle Road, Warley, Brentwood, United Kingdom, CM14 5EG
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	Director
Country of residence:	England

MCSPADDEN, Shaun Michael

Status:	Active
Appointed on:	Tuesday, 12 May 2020
Correspondence address:	1 Myrtle Road, Warley, Brentwood, United Kingdom, CM14 5EG
Nationality:	British
Date of birth:	April 1975
Role:	Director
Occupation:	Director
Country of residence:	England

REEVES, Paul

Status:	Active
Appointed on:	Tuesday, 03 December 2019
Correspondence address:	1 Myrtle Road, Warley, Brentwood, United Kingdom, CM14 5EG
Nationality:	British
Date of birth:	March 1975
Role:	Director
Occupation:	Director
Country of residence:	England

FOX, Clifford Royston

Status:	Not active
Resigned on:	Friday, 25 July 2014
Correspondence address:	Great Tomkyns, Tomkyns Lane, Upminster, Essex, RM14 1TP
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

FOX, Brenda Audrey

Status:	Not active
Resigned on:	Saturday, 01 March 2003
Correspondence address:	Oakland House South Hanningfield Roa, Road Rettendon Common, Chelmsford, Essex, CM3 8HQ
Nationality:	British
Date of birth:	November 1948
Role:	Director
Occupation:	Company Secretary

BLISS, Joyce Valerie

Status:	Not active
Appointed on:	Tuesday, 01 October 2002
Resigned on:	Sunday, 31 January 2016
Correspondence address:	8 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5SX
Nationality:	British
Role:	Secretary
Occupation:	Accounts Supervisor

ALGAR, David Stanley

Status:	Not active
Appointed on:	Wednesday, 30 September 2015
Resigned on:	Thursday, 30 April 2020
Correspondence address:	56/58 Fowler Road, Hainault Business Park, Ilford, United Kingdom, Essex, IG6 3UT
Nationality:	British
Date of birth:	April 1961
Role:	Director
Occupation:	Director
Country of residence:	England

FOX, Brenda Audrey

Status:	Not active
Resigned on:	Tuesday, 01 October 2002
Correspondence address:	Oakland House South Hanningfield Roa, Road Rettendon Common, Chelmsford, Essex, CM3 8HQ
Role:	Secretary

MACKENZIE, Dean

Status:	Not active
Appointed on:	Friday, 25 July 2014
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	56/58 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT
Nationality:	British
Date of birth:	May 1972
Role:	Director
Occupation:	Investment Director
Country of residence:	England

NEXT WAVE PARTNERS LLP

Status:	Not active
Appointed on:	Friday, 25 July 2014
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	42 Wigmore Street, London, England, W1U 2RY
Role:	Corporate Director
Place registered:	ENGLAND
Registration number:	OC322169

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Person with significant control

(as of 25.08.2023)

Fox International Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 Myrtle Road, Warley, Brentwood, England, CM14 5EG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	01144907
Nature of control:	Ownership Of Shares 75 To 100 Percent