DEAN FOXX MANAGEMENT LIMITED

Profile DEAN FOXX MANAGEMENT LIMITED

Actual on 01.11.2020

Company name	DEAN FOXX MANAGEMENT LIMITED copy copied
Company number	05100924 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 14 April 2004 copy copied
Accounts	Actual First accounts made up to 31.05.2020 due by 31.05.2021 Last accounts made up to 31.05.2019
Confirmation statement	Actual Next statement date Wednesday, 14 April 2021 due by Wednesday, 28 April 2021 Last statement dated Tuesday, 14 April 2020
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	18 NEWITT ROAD, HOO, KENT, ROCHESTER, ME3 9ES copy copied

Officers

(as of 19.09.2020)

FOX, Paul Ian

Status:	Active
Appointed on:	Wednesday, 01 January 2020
Correspondence address:	Newitt Road, Hoo, Kent, Rochester, ME3 9ES, 18
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Cio
Country of residence:	England

FOX, Peter

Status:	Active
Appointed on:	Saturday, 02 August 2008
Correspondence address:	Newitt Road, Hoo, Kent, Rochester, ME3 9ES, 18
Nationality:	British
Role:	Secretary
Occupation:	None

FOX, Peter

Status:	Active
Appointed on:	Saturday, 02 August 2008
Correspondence address:	Newitt Road, Hoo, Kent, Rochester, ME3 9ES, 18
Nationality:	British
Date of birth:	May 1938
Role:	Director
Occupation:	None
Country of residence:	England

DEAN, Lisa

Status:	Not active
Appointed on:	Friday, 16 April 2004
Resigned on:	Monday, 12 January 2009
Correspondence address:	4 Hazlitts Place, Kent, Maidstone, ME15 9US
Nationality:	British
Date of birth:	November 1976
Role:	Director
Occupation:	Director

FOX, Paul Ian

Status:	Not active
Appointed on:	Friday, 16 April 2004
Resigned on:	Thursday, 14 August 2008
Correspondence address:	Bealing, Tower Lane, Bearsted, Kent, Maidstone, ME14 4JH
Role:	Secretary

FOX, Paul Ian

Status:	Not active
Appointed on:	Friday, 16 April 2004
Resigned on:	Thursday, 14 August 2008
Correspondence address:	Bealing, Tower Lane, Bearsted, Kent, Maidstone, ME14 4JH
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Dir.
Country of residence:	England

BRIGHTON DIRECTOR LTD

Status:	Not active
Appointed on:	Wednesday, 14 April 2004
Resigned on:	Thursday, 15 April 2004
Correspondence address:	3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role:	Corporate Nominee Director

BRIGHTON SECRETARY LTD

Status:	Not active
Appointed on:	Wednesday, 14 April 2004
Resigned on:	Thursday, 15 April 2004
Correspondence address:	3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role:	Corporate Nominee Secretary

RUSHTON-JONES, Lloyd Ellyott

Status:	Not active
Appointed on:	Friday, 01 August 2008
Resigned on:	Wednesday, 30 November 2011
Correspondence address:	Herbert Street, Old Town, Herts, Hemel Hempstead, HP2 5HW, 8
Nationality:	British
Date of birth:	February 1971
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

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Person with significant control

(as of 01.11.2020)

Mr Peter Fox

Status:	Active
Notified on:	Sunday, 14 August 2016
Correspondence address:	Kent, Rochester, 18
Nationality:	British
Date of birth:	May 1938
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent