FOX INTERNATIONAL GROUP LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

FOX INTERNATIONAL GROUP LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
FOX INTERNATIONAL GROUP LIMITED was incorporated 50 years ago on 12/11/1973 and has the registered number: 01144907. The accounts status is FULL and accounts are next due on 30/09/2024.

FOX INTERNATIONAL GROUP LIMITED - BRENTWOOD

This company is listed in the following categories:
32300 - Manufacture of sports goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

1 MYRTLE ROAD
BRENTWOOD
CM14 5EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN MICHAEL MCSPADDEN Apr 1975 British Director 2009-01-01 CURRENT
MR GARY QUINN May 1982 British Director 2023-08-08 CURRENT
MISS LISA WATERMAN Jun 1978 British Director 2023-04-20 CURRENT
MR PAUL REEVES Mar 1975 British Director 2009-01-01 UNTIL 2023-09-29 RESIGNED
NEXT WAVE PARTNERS LLP Corporate Director 2014-07-25 UNTIL 2015-09-30 RESIGNED
MRS JOYCE VALERIE BLISS Jun 1957 British Secretary 2002-08-05 UNTIL 2016-01-18 RESIGNED
BRENDA AUDREY FOX Nov 1948 British Secretary RESIGNED
MR ANDREW LITTLE Jan 1951 British Director 2007-06-01 UNTIL 2014-07-25 RESIGNED
MR RICHARD TEALE Jun 1966 British Director 2011-01-24 UNTIL 2015-09-30 RESIGNED
STEPHEN KENNETH TASKER Aug 1968 British Director 2004-01-01 UNTIL 2007-07-30 RESIGNED
KENNETH WILLIAM TASKER Jul 1942 British Director 1993-05-01 UNTIL 2007-07-06 RESIGNED
MR HANIF ADAM SULEMAN Jan 1963 British Director 1993-05-01 UNTIL 1998-01-20 RESIGNED
KEITH EDWARD SELLECK Nov 1956 British Director 1993-12-13 UNTIL 1994-05-01 RESIGNED
MR DEAN MACKENZIE May 1972 British Director 2014-07-25 UNTIL 2015-09-30 RESIGNED
MRS CATHERINE MARY FOX Jul 1949 British Director 2012-04-03 UNTIL 2014-07-25 RESIGNED
MR CLIFFORD ROYSTON FOX Jan 1948 British Director RESIGNED
BRENDA AUDREY FOX Nov 1948 British Director RESIGNED
MR MAXWELL STEWART COTTIS Sep 1960 British Director 1996-09-01 UNTIL 2007-07-29 RESIGNED
MR IAN PETER ASTLEY Oct 1965 British Director 2015-01-01 UNTIL 2023-02-01 RESIGNED
DAVID STANLEY ALGAR Apr 1961 British Director 2014-07-23 UNTIL 2020-04-30 RESIGNED
ANDRE AKKERMANS Jan 1965 Dutch Director 2007-01-01 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maui Bidco Limited 2021-09-29 Brentwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mn Sports Bidco Limited 2016-04-06 - 2021-09-29 Brentwood   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-12-2022 3,423,811 Cash 54,535,673 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOX INTERNATIONAL LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FOX DESIGN INTERNATIONAL LIMITED BRENTWOOD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SPOMB LIMITED BRENTWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
ZEBCO EUROPE LIMITED BRENTWOOD ENGLAND Active SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SPOMB FISHING LIMITED BRENTWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
SPOMB INTERNATIONAL LIMITED BRENTWOOD ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
SRG ENTERPRISES LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAUI BIDCO LIMITED BRENTWOOD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TOOL FUEL LIMITED BRENTWOOD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet