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 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
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 |
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 |