FOXGLOVE ENTERPRISES LIMITED

Profile FOXGLOVE ENTERPRISES LIMITED

Actual on 01.07.2021
Company name
FOXGLOVE ENTERPRISES LIMITED
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Company number
03602552
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 July 1998
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.07.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
11 BALCASKIE ROAD, LONDON, ENGLAND, ELTHAM, SE9 1HQ
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PSC and Officers FOXGLOVE ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

DAVIES, Lisa
Status: Active
Appointed on: Friday, 06 November 2015
Correspondence address: 11 Balcaskie Road, London, England, SE9 1HQ
Role: Secretary
DAVIES, Lisa Karen
Status: Active
Appointed on: Monday, 06 April 2020
Correspondence address: 11 Balcaskie Road, London, England, SE9 1HQ
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Manager
Country of residence: England
DAVIES, Nicholas James
Status: Active
Appointed on: Tuesday, 02 January 2007
Correspondence address: 11 Balcaskie Road, London, England, SE9 1HQ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: It Consultant
Country of residence: England
DAVIES, Jacqueline Anne
Status: Not active
Appointed on: Tuesday, 11 August 1998
Resigned on: Friday, 06 November 2015
Correspondence address: 18 Wright Road, Long Buckby, Northampton, NN6 7GG
Nationality: British
Role: Secretary
Occupation: Dir/Sec
DAVIES, Jacqueline Anne
Status: Not active
Appointed on: Tuesday, 11 August 1998
Resigned on: Friday, 06 November 2015
Correspondence address: 18 Wright Road, Long Buckby, Northampton, NN6 7GG
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Dir/Sec
Country of residence: Great Britain
DAVIES, John Gilbert
Status: Not active
Appointed on: Tuesday, 11 August 1998
Resigned on: Saturday, 28 December 2019
Correspondence address: 18 Wright Road, Long Buckby, Northampton, NN6 7GG
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
BREWER, Kevin, Dr
Status: Not active
Appointed on: Thursday, 23 July 1998
Resigned on: Tuesday, 11 August 1998
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Thursday, 23 July 1998
Resigned on: Tuesday, 11 August 1998
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Nicholas James Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northampton
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Nicholas James Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Balcaskie Road Eltham, England, London
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent