FOX SILVER LIMITED

Profile FOX SILVER LIMITED

Actual on 01.12.2021
Company name
FOX SILVER LIMITED
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Company number
02840651
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 July 1993
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 28 July 2022 due by Thursday, 11 August 2022

Last statement dated Wednesday, 28 July 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
70 HIGH STREET, KENT, CHISLEHURST, BR7 5AQ
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PSC and Officers FOX SILVER LIMITED

Officers

(as of 19.09.2020)

FOX, Richard Nicholas
Status: Active
Appointed on: Friday, 20 August 1993
Correspondence address: 7 Grovelands Road, Purley, United Kingdom, Surrey, CR8 4LB
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Designer Silversmith
Country of residence: England
FOX, Serena
Status: Active
Appointed on: Monday, 26 April 2004
Correspondence address: 7 Grovelands Road, Purley, United Kingdom, Surrey, CR8 4LB
Role: Secretary
FOX, Serena
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 7 Grovelands Road, Purley, United Kingdom, Surrey, CR8 4LB
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Designer Jeweller
Country of residence: England
SYKES, Charles Edmund Coote
Status: Not active
Appointed on: Friday, 20 August 1993
Resigned on: Friday, 18 August 1995
Correspondence address: Midgham House, Fordingbridge, Hampshire, SP6 3BY
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Friday, 20 August 1993
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Friday, 20 August 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BARSHAM SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 18 August 1995
Resigned on: Monday, 26 April 2004
Correspondence address: 1 Lincolns Inn Fields, London, WC2A 3AA
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Mr Richard Nicholas Fox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Purley, England, Surrey
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Serena Fox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Purley, England, Surrey
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent