DEAN FOXX MANAGEMENT LIMITED

Profile DEAN FOXX MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
DEAN FOXX MANAGEMENT LIMITED
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Company number
05100924
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2004
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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
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Registered office address
18 NEWITT ROAD, HOO, KENT, ROCHESTER, ME3 9ES
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PSC and Officers DEAN FOXX MANAGEMENT LIMITED

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